HOUSE OF FRASER (INVESTMENTS) LIMITED: Filings - Page 2

  • Overview

    Company NameHOUSE OF FRASER (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC264549
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HOUSE OF FRASER (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 27, 2012

    • Capital: GBP 200,002,593.50
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Director's details changed for Mr John King on Oct 20, 2011

    2 pagesCH01

    Director's details changed for Mr Stefan John Cassar on Sep 05, 2011

    2 pagesCH01

    Appointment of Stephen John Barwick as a director

    3 pagesAP01

    Termination of appointment of Sara Tack as a director

    1 pagesTM01

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Full accounts made up to Jan 29, 2011

    12 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Peter Callaway as a director

    1 pagesTM01

    Director's details changed for Mr John King on Oct 18, 2010

    2 pagesCH01

    Director's details changed for Mr Donald Mccarthy on Apr 30, 2010

    2 pagesCH01

    Full accounts made up to Jan 30, 2010

    13 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mrs Sara Jane Tack on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Mr Stefan John Cassar on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Mr Donald Mccarthy on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Mr Peter Geoffrey Hearsey on Nov 17, 2009

    2 pagesCH01

    Director's details changed for Mr Peter Callaway on Nov 17, 2009

    2 pagesCH01

    Secretary's details changed for Mr Peter Geoffrey Hearsey on Nov 17, 2009

    1 pagesCH03

    Director's details changed for Mr John King on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Mr Mark Anthony Gifford on Nov 12, 2009

    2 pagesCH01

    Director's details changed for Peter Callaway on Aug 13, 2009

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0