FRANKIE DOMINION (HOLDINGS) LIMITED — Filings & Documents (240)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Ordinary resolution
1992-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-20 · Other
(E)Special resolution
1992-02-20 · Other
(E)Return filed under s.64A
1992-02-20 · Other
(E)Return filed under s.64A
1992-02-20 · Other
(E)FIB - Return of allotments
1992-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-03 · Other
(E)Certificate of Registration of Charge
1992-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)Memorandum & Articles of Association
1992-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-13 · Memorandum & Articles
(E)Annual return
1991-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Special resolution
1991-08-21 · Other
(E)Memorandum of satisfaction
1991-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-12 · Other
(E)Certificate of Registration of Charge
1991-07-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-17 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
Certificate of Incorporation on Change of Name
1990-10-02 · Name Change
(E)Special resolution
1990-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-31 · Other
(E)Certificate of Registration of Charge
1990-07-31 · Charges
(E)FIB - Return of allotments
1990-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-04 · Other
(E)Certificate of Registration of Charge
1990-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)Annual return
1989-12-08 · Annual Return
(E)Ordinary resolution
1989-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-22 · Other
(E)FIB - Return of allotments
1989-11-22 · Other
(E)Memorandum of satisfaction
1989-06-27 · Memorandum & Articles
(E)Ordinary resolution
1989-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-07 · Other
(E)FIB - Return of allotments
1989-01-07 · Other
(E)Annual return
1988-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-23 · Other
(E)Certificate of Registration of Charge
1988-09-23 · Charges
(E)Memorandum of satisfaction
1988-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-25 · Memorandum & Articles
(E)Ordinary resolution
1988-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-19 · Other
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-27 · Other
(E)Certificate of Registration of Charge
1988-05-27 · Charges
(E)Memorandum of satisfaction
1988-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-24 · Other
(E)Certificate of Registration of Charge
1988-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-29 · Other
(E)Certificate of Registration of Charge
1987-12-29 · Charges
(E)Annual return
1987-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Ordinary resolution
1987-10-02 · Other
(E)Notice filed under s.54
1987-10-02 · Other
(E)FIB - Return of allotments
1987-10-02 · Other
(E)FIB - Return of allotments
1987-10-02 · Other
(E)Agreement or contract
1987-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Ordinary resolution
1987-07-22 · Other
(E)FIB - Return of allotments
1987-07-22 · Other
(E)Agreement or contract
1987-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Annual return
1986-11-10 · Annual Return
(E)Memorandum & Articles of Association
1986-10-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-03 · Other
(E)Certificate of Registration of Charge
1986-06-03 · Charges
(E)Memorandum of satisfaction
1986-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-26 · Other
(E)Certificate of Registration of Charge
1986-02-26 · Charges
(E)Special resolution
1986-02-21 · Other
(E)Memorandum of satisfaction
1986-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-08 · Other
(E)Certificate of Registration of Charge
1985-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-16 · Other
(E)Certificate of Registration of Charge
1985-10-16 · Charges
(E)Annual return
1985-10-09 · Annual Return
(E)Ordinary resolution
1985-09-19 · Other
(E)FIB - Return of allotments
1985-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-09-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Ordinary resolution | Other | 1992-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-20 | |
| (E)Special resolution | Other | 1992-02-20 | |
| (E)Return filed under s.64A | Other | 1992-02-20 | |
| (E)Return filed under s.64A | Other | 1992-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Special resolution | Other | 1991-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-17 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-02 | |
| (E)Special resolution | Other | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-31 | |
| (E)FIB - Return of allotments | Other | 1990-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Ordinary resolution | Other | 1989-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-22 | |
| (E)FIB - Return of allotments | Other | 1989-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-27 | |
| (E)Ordinary resolution | Other | 1989-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-07 | |
| (E)FIB - Return of allotments | Other | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1988-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-19 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Ordinary resolution | Other | 1987-10-02 | |
| (E)Notice filed under s.54 | Other | 1987-10-02 | |
| (E)FIB - Return of allotments | Other | 1987-10-02 | |
| (E)FIB - Return of allotments | Other | 1987-10-02 | |
| (E)Agreement or contract | Other | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Ordinary resolution | Other | 1987-07-22 | |
| (E)FIB - Return of allotments | Other | 1987-07-22 | |
| (E)Agreement or contract | Other | 1987-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-26 | |
| (E)Special resolution | Other | 1986-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)Ordinary resolution | Other | 1985-09-19 | |
| (E)FIB - Return of allotments | Other | 1985-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 |
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