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FREELANCE EURO SERVICES (DCCCXV) LIMITED

Company number SC240691

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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)
20 Dec 2006 363a Return made up to 05/12/06; full list of members
24 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot & iss 98 shares 06/04/05
24 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 363a Return made up to 05/12/05; full list of members
22 Mar 2006 288c Director's particulars changed
21 Mar 2006 88(2)R Ad 06/04/05--------- £ si 98@1=98 £ ic 3/101
14 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
30 Dec 2004 363s Return made up to 05/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
05 Jan 2004 363s Return made up to 05/12/03; full list of members
05 Jan 2004 88(2)R Ad 05/12/02--------- £ si 1@1=1 £ ic 2/3
05 Jan 2004 88(2)R Ad 05/12/02--------- £ si 1@1=1 £ ic 1/2
05 Jan 2004 288b Director resigned
15 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
16 Apr 2003 288a New director appointed
11 Feb 2003 287 Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH
30 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 05/04/03
05 Dec 2002 288b Secretary resigned
05 Dec 2002 NEWINC Incorporation