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FRASER DESIGN ASSOCIATES LIMITED

Company number 02666652

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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)
12 Oct 2005 AA Accounts for a small company made up to 31 December 2004
08 Dec 2004 363s Return made up to 28/11/04; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
17 Feb 2004 363s Return made up to 28/11/03; full list of members
17 Feb 2004 88(3) Particulars of contract relating to shares
17 Feb 2004 88(2)R Ad 07/04/03--------- £ si 118824@.01=1188 £ ic 10100/11288
17 Feb 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 118824 at 0.01 07/04/03
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2003 AA Accounts for a small company made up to 31 December 2002
16 Dec 2002 363s Return made up to 28/11/02; full list of members
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
31 Jul 2002 88(3) Particulars of contract relating to shares
31 Jul 2002 88(2)R Ad 10/12/01--------- £ si 1000000@.01=10000 £ ic 100/10100
25 Mar 2002 122 S-div 10/12/01
25 Mar 2002 123 Nc inc already adjusted 10/12/01
25 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £10000 10/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 10/12/01
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
25 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 363s Return made up to 28/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed