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FREELANCE EURO SERVICES (CXIX) LIMITED

Company number SC217456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Frank Mcgurk on 29 March 2010
31 Mar 2010 CH04 Secretary's details changed for Grant Smith Law Practice on 29 March 2010
21 Apr 2009 363a Return made up to 29/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
11 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
19 May 2008 287 Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 363a Return made up to 29/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / frank mcgurk / 29/03/2008
12 Apr 2008 287 Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
08 May 2007 363a Return made up to 29/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Apr 2006 363a Return made up to 29/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
13 Apr 2005 363s Return made up to 29/03/05; full list of members
22 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
26 Apr 2004 363s Return made up to 29/03/04; full list of members
13 Apr 2004 88(2)R Ad 03/04/04--------- £ si 98@1=98 £ ic 2/100
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 03/04/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association