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C.B.FROST & CO LIMITED

Company number 00458421

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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)
10 Mar 2000 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
25 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 1999 169 £ ic 20500/16500 14/05/99 £ sr 4000@1=4000
16 Dec 1998 363s Return made up to 10/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Nov 1998 288c Secretary's particulars changed;director's particulars changed
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned;director resigned
21 Oct 1998 AA Full accounts made up to 31 July 1998
01 Feb 1998 AA Full accounts made up to 31 July 1997
22 Dec 1997 363s Return made up to 10/12/97; no change of members
26 Mar 1997 AA Full accounts made up to 31 July 1996
21 Feb 1997 363s Return made up to 10/12/96; full list of members
14 Apr 1996 AA Full accounts made up to 31 July 1995
02 Jan 1996 363s Return made up to 10/12/95; no change of members
23 Mar 1995 AA Full accounts made up to 31 July 1994
11 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Jan 1995 363s Return made up to 10/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; full list of members
03 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Feb 1994 AA Full accounts made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1993
07 Jan 1994 363s Return made up to 10/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/93; no change of members
19 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Feb 1993 AA Full accounts made up to 31 July 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1992
14 Jan 1993 363s Return made up to 16/12/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/12/92; change of members
14 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed