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FREQUENCY 3G TELECOM LIMITED

Company number 04252441

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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 May 2011 AD01 Registered office address changed from 30 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 25 May 2011
26 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Gareth Victor Limpenny on 16 July 2010
26 Aug 2010 CH01 Director's details changed for Andrew John Cain on 16 July 2010
26 Aug 2010 CH03 Secretary's details changed for Andrew John Cain on 16 July 2010
11 Aug 2010 AA Full accounts made up to 31 March 2010
30 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
21 Jul 2010 SH02 Sub-division of shares on 2 July 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2010 SH03 Purchase of own shares.
13 Nov 2009 AA Full accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 16/07/09; full list of members
05 Dec 2008 AA Accounts for a small company made up to 30 June 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Contract proposed to be made 08/10/2008
14 Nov 2008 169 Gbp ic 200/141\09/10/08\gbp sr 59@1=59\
27 Oct 2008 288b Appointment terminated director john whitlock
21 Oct 2008 88(3) Particulars of contract relating to shares
21 Oct 2008 88(2) Ad 19/09/08\gbp si 100@1=100\gbp ic 100/200\
21 Oct 2008 123 Nc inc already adjusted 19/09/08
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £100 to pay up and allot new shares 19/09/2008
05 Aug 2008 363a Return made up to 16/07/08; full list of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 32 barwell business park leatherhead road chessington surrey KT9 2NY
06 Feb 2008 AA Accounts for a small company made up to 30 June 2007
17 Aug 2007 363a Return made up to 16/07/07; full list of members