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FRASER - HANN FINANCIAL SERVICES LIMITED

Company number 02183530

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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)
25 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1990 288 Director's particulars changed
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's particulars changed
22 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
06 Nov 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jan 1990 287 Registered office changed on 15/01/90 from: 36 museum street ipswich suffolk IP1 1JQ
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Request DocumentRegistered office changed on 15/01/90 from: 36 museum street ipswich suffolk IP1 1JQ
07 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
27 Apr 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
06 Apr 1989 PUC 2 Wd 20/03/89 ad 22/04/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 20/03/89 ad 22/04/88--------- £ si 998@1=998 £ ic 2/1000
26 Sep 1988 CERTNM Company name changed frasers financial services limit ed\certificate issued on 23/09/88
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Request DocumentCompany name changed frasers financial services limit ed\certificate issued on 23/09/88
11 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1987 287 Registered office changed on 22/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/12/87 from: 2 baches street london N1 6UB
22 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1987 CERTNM Company name changed sidefinal LIMITED\certificate issued on 10/12/87
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Request DocumentCompany name changed sidefinal LIMITED\certificate issued on 10/12/87
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1987 NEWINC Incorporation
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