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HOUSE OF FRASER FINANCIAL SERVICES LIMITED

Company number 05203429

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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)
15 Oct 2004 288a New director appointed
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 123 Nc inc already adjusted 29/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 21 holborn viaduct london EC1A 2DY
24 Sep 2004 CERTNM Company name changed 3381ST single member shelf tradi ng company LIMITED\certificate issued on 24/09/04
11 Aug 2004 NEWINC Incorporation