FREUDENBERG LIMITED

Company number 02156379

Date	Type	Description	View / Download
04 Dec 1988	AA	Full accounts made up to 31 December 1987	(7 pages)
08 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Sep 1988	PUC 2	Wd 15/08/88 ad 27/07/88--------- £ si 600@1=600 £ ic 1400/2000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1988	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 Document
06 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
06 Sep 1988	123	£ nc 1400/5000	(1 page)
06 Sep 1988	RESOLUTIONS	Resolutions RES ‐	(2 pages)
07 Feb 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
09 Nov 1987	287	Registered office changed on 09/11/87 from: s j berwin & co. 236 grays inn road london WC1X 8HB	(1 page)
09 Nov 1987	224	Accounting reference date notified as 31/12	(1 page)
04 Nov 1987	PUC 5	Wd 29/10/87 pd 27/10/87--------- £ si 2@1	(1 page)
04 Nov 1987	PUC 2	Wd 29/10/87 ad 27/10/87--------- £ si 1398@1=1398 £ ic 2/1400 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1987	288	Secretary resigned;new secretary appointed	(4 pages)
14 Oct 1987	288	Director resigned;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 Document
14 Oct 1987	287	Registered office changed on 14/10/87 from: 2 baches street london N1 6UB	(1 page)
12 Oct 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
12 Oct 1987	123	£ nc 1000/1400	(1 page)
05 Oct 1987	CERTNM	Company name changed shiftextra LIMITED\certificate issued on 06/10/87	(3 pages)
21 Aug 1987	NEWINC	Incorporation	(12 pages)

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