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19 FROGNAL LIMITED

Company number 02135231

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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)
01 Jul 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Dec 1990 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
19 Dec 1990 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
12 Dec 1989 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Dec 1989 363 Return made up to 21/11/89; full list 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 21/11/89; full list of members
17 Feb 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
17 Feb 1989 363 Return made up to 09/11/88; full list of members
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Request DocumentReturn made up to 09/11/88; full list of members
04 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1988 PUC 2 Wd 29/02/88 ad 21/12/87--------- £ si 12@1=12 £ ic 2/14
03 Feb 1988 PUC 5 Wd 11/01/88 pd 11/06/87--------- £ si 2@1
02 Dec 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
14 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1987 287 Registered office changed on 14/09/87 from: 124 128 city rd london
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Request DocumentRegistered office changed on 14/09/87 from: 124 128 city rd london
14 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1987 CERTNM Company name changed laceserve LIMITED\certificate issued on 21/07/87
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Request DocumentCompany name changed laceserve LIMITED\certificate issued on 21/07/87
28 May 1987 NEWINC Incorporation