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F-R PROPERTIES (UK) LIMITED

Company number 04017568

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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 Mar 2001 288a New director appointed
15 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/10/00
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15 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/10/00
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15 Dec 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/10/00
15 Sep 2000 353 Location of register of members
23 Aug 2000 287 Registered office changed on 23/08/00 from: 200 aldersgate street london EC1A 4DD
23 Aug 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 225 Accounting reference date extended from 30/06/01 to 30/09/01
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 MEM/ARTS Memorandum and Articles of Association
18 Aug 2000 CERTNM Company name changed birdplace LIMITED\certificate issued on 18/08/00
20 Jun 2000 NEWINC Incorporation