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Company number 00360284

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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)
07 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1998 123 £ nc 7075000/14000000 27/04/98
09 Apr 1998 PROSP Listing of particulars
04 Mar 1998 288a New director appointed
25 Feb 1998 288a New director appointed
23 Dec 1997 88(2)R Ad 04/12/97--------- £ si 60000@.25=15000 £ ic 5021402/5036402
16 Dec 1997 363s Return made up to 02/12/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 AA Full group accounts made up to 28 June 1997
07 Nov 1997 88(2)R Ad 31/10/97--------- £ si 120000@.25=30000 £ ic 4991402/5021402
03 Nov 1997 288b Director resigned
03 Nov 1997 288b Director resigned
07 Mar 1997 288a New director appointed
30 Dec 1996 363s Return made up to 02/12/96; bulk list available separately
06 Nov 1996 288a New director appointed
22 Oct 1996 AA Full group accounts made up to 29 June 1996
22 Oct 1996 288a New director appointed
28 May 1996 363s Return made up to 02/12/94; bulk list available separately
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Mar 1996 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
05 Mar 1996 88(2)O Ad 22/12/95--------- £ si 180180@.25
22 Jan 1996 88(2)R Ad 08/12/95--------- £ si 9922714@.25=2480678 £ ic 3875068/6355746
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1996 123 Nc inc already adjusted 16/11/95