FRANSHION COMPANY LIMITED — Filings & Documents (270)
Page 1 of 3
Information sheet re S.291AA(9)
2010-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-02 · Director/Secretary Change
Information sheet re S.291AA(7)
2010-01-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)Memorandum of satisfaction
2000-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)Memorandum of satisfaction
1998-01-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-10 · Memorandum & Articles
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Annual return
1996-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)Resignation letter from directors or secretaries
1996-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-04 · Other
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1994-05-04 · Memorandum & Articles
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-06 · Other
(E)Resignation letter from directors or secretaries
1993-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-06 · Memorandum & Articles
(E)Annual return
1993-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-10 · Other
(E)Certificate of Registration of Charge
1992-03-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Memorandum of satisfaction
1990-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-05 · Other
(E)Certificate of Registration of Charge
1990-11-05 · Charges
(E)Memorandum of satisfaction
1990-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)Memorandum of satisfaction
1990-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-01 · Other
(E)Certificate of Registration of Charge
1990-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-01 · Other
(E)Certificate of Registration of Charge
1990-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-02 · Other
(E)Certificate of Registration of Charge
1990-08-02 · Charges
(E)Memorandum of satisfaction
1990-07-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-02 | |
| Information sheet re S.291AA(7) | Other | 2010-01-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-05-04 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-11 |
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