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FREEMANS OF NEWENT (HOLDINGS) LIMITED

Company number 01752859

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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 Feb 1997 363s Return made up to 04/02/97; no change of members
  • 363(288) ‐ Director resigned
13 Jan 1997 AA Full accounts made up to 31 March 1996
11 Feb 1996 363s Return made up to 04/02/96; no change of members
18 Dec 1995 AA Full accounts made up to 31 March 1995
21 Feb 1995 363s Return made up to 04/02/95; full list of members
14 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995 88(2)R Ad 16/12/94--------- £ si 499000@1=499000 £ ic 1000/500000
03 Jan 1995 123 £ nc 1000/500000 16/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Feb 1994 363s Return made up to 04/02/94; no change of members
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Request DocumentReturn made up to 04/02/94; no change of members
24 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Feb 1993 363s Return made up to 04/02/93; full list of members
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Request DocumentReturn made up to 04/02/93; full list of members
19 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1992 363a Return made up to 04/02/92; no change of members
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Request DocumentReturn made up to 04/02/92; no change of members
03 Feb 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
26 Feb 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
26 Feb 1991 363a Return made up to 03/01/91; no change of members
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Request DocumentReturn made up to 03/01/91; no change of members