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FRANK HOULGATE DECORATORS LIMITED

Company number 01910151

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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)
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 155(6)a Declaration of assistance for shares acquisition
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
28 Jul 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
15 Jun 2004 288b Secretary resigned;director resigned
23 Feb 2004 AUD Auditor's resignation
09 Feb 2004 288a New secretary appointed;new director appointed
09 Feb 2004 287 Registered office changed on 09/02/04 from: 2 beza street hunslet leeds LS10 2BG
28 Jan 2004 288a New director appointed
13 Dec 2003 403a Declaration of satisfaction of mortgage/charge
12 Nov 2003 363s Return made up to 17/10/03; full list of members
15 Oct 2003 AA Accounts for a small company made up to 31 March 2003
01 Dec 2002 363s Return made up to 17/10/02; full list of members
23 Aug 2002 AA Accounts for a small company made up to 31 March 2002
10 Dec 2001 363s Return made up to 17/10/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 31 March 2001
13 Nov 2000 363s Return made up to 17/10/00; full list of members
01 Aug 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 AA Accounts for a small company made up to 31 March 2000
19 Jul 2000 88(2)R Ad 31/05/00--------- £ si 1@1=1 £ ic 100/101
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000 123 £ nc 100/200 02/05/00
10 Apr 2000 88(2)R Ad 30/03/00--------- £ si 98@1=98 £ ic 2/100