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FREUDENBERG LIMITED

Company number 02156379

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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)
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 DocumentResolutions
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 DocumentResolutions
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 DocumentResolutions
06 Sep 1988 123 £ nc 1400/5000
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£ nc 1400/5000
06 Sep 1988 RESOLUTIONS Resolutions
  • RES ‐
07 Feb 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1987 287 Registered office changed on 09/11/87 from: s j berwin & co. 236 grays inn road london WC1X 8HB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/11/87 from: s j berwin & co. 236 grays inn road london WC1X 8HB
09 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Nov 1987 PUC 5 Wd 29/10/87 pd 27/10/87--------- £ si 2@1
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Request DocumentWd 29/10/87 pd 27/10/87--------- £ si 2@1
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 DocumentWd 29/10/87 ad 27/10/87--------- £ si 1398@1=1398 £ ic 2/1400
14 Oct 1987 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
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 DocumentDirector resigned;new director appointed
14 Oct 1987 287 Registered office changed on 14/10/87 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/10/87 from: 2 baches street london N1 6UB
12 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 1987 123 £ nc 1000/1400
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£ nc 1000/1400
05 Oct 1987 CERTNM Company name changed shiftextra LIMITED\certificate issued on 06/10/87
21 Aug 1987 NEWINC Incorporation