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FREELANCE EURO SERVICES (CMXXXVII) LIMITED

Company number SC252076

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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)
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2008 88(2) Capitals not rolled up
10 Jul 2008 363a Return made up to 26/05/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
22 Apr 2008 287 Registered office changed on 22/04/2008 from bon accord house riverside drive aberdeen AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
26 Nov 2007 288a New secretary appointed
26 Nov 2007 288b Secretary resigned
22 Jun 2007 363a Return made up to 26/05/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Jul 2006 363a Return made up to 26/05/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
25 Jul 2005 363s Return made up to 01/07/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 5 April 2004
19 Jul 2004 363s Return made up to 01/07/04; full list of members
19 Jul 2004 88(2)R Ad 01/07/03--------- £ si 1@1=1 £ ic 1/2
19 Apr 2004 225 Accounting reference date shortened from 31/07/04 to 05/04/04
25 Feb 2004 288b Director resigned
14 Sep 2003 288a New director appointed
01 Jul 2003 NEWINC Incorporation