FRANKWELL BULLION LIMITED — Filings & Documents (88)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-01 · Other
Information sheet re S.291(5) for local company
2006-09-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Annual return
1996-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-04 · Memorandum & Articles
(E)Annual return
1995-09-22 · Annual Return
(E)Memorandum of satisfaction
1995-09-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)Certificate of Registration of Charge
1995-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-18 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-22 · Other
(E)Certificate of Registration of Charge
1994-06-22 · Charges
(E)Notice of registered office and any change thereof
1994-04-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)Memorandum of satisfaction
1994-02-22 · Memorandum & Articles
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-08 · Other
(E)Certificate of Registration of Charge
1993-11-08 · Charges
(E)Memorandum of satisfaction
1993-10-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-03 · Other
(E)Certificate of Registration of Charge
1993-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-18 · Other
(E)Certificate of Registration of Charge
1993-02-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)FIB - Return of allotments
1992-09-15 · Other
(E)Ordinary resolution
1992-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-04 · Other
(E)FIB - Return of allotments
1992-09-04 · Other
(E)Resignation letter from directors or secretaries
1992-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-22 · Address Change
(E)Annual return
1991-03-21 · Annual Return
(E)Special resolution
1990-12-10 · Other
(E)Ordinary resolution
1990-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-03 · Other
(E)FIB - Return of allotments
1990-07-03 · Other
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-20 · Address Change
(E)Annual return
1988-05-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-05 · Director/Secretary Change
(E)Special resolution
1987-08-18 · Other
Certificate of Incorporation on Change of Name
1987-08-18 · Name Change
(E)Special resolution
1987-06-05 · Other
Certificate of Incorporation on Change of Name
1987-06-05 · Name Change
(E)Ordinary resolution
1987-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-09 · Other
(E)FIB - Return of allotments
1987-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-16 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-16 · Other
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-18 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)Ordinary resolution | Other | 1992-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)Special resolution | Other | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-03 | |
| (E)FIB - Return of allotments | Other | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-05 | |
| (E)Special resolution | Other | 1987-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-18 | |
| (E)Special resolution | Other | 1987-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-05 | |
| (E)Ordinary resolution | Other | 1987-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-09 | |
| (E)FIB - Return of allotments | Other | 1987-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 |
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