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FRANKMAN LIMITED — Filings & Documents (96)

Information sheet re S.744(3)

2026-03-27 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-03-12 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-05 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2022-08-09 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-08-09 · Memorandum & Articles

(E)Altered Articles of Association

2022-08-09 · Memorandum & Articles

(E)Special resolution

2022-08-09 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-08-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-08-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-08-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-08-04 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-08-04 · Address Change

(E)FNAR1 - Annual Return

2022-05-26 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2021-12-30 · Charges

(E)Instrument

2021-12-30 · Other

(E)FNAR1 - Annual Return

2021-05-24 · Annual Return

(E)FNAR1 - Annual Return

2020-05-25 · Annual Return

(E)FNAR1 - Annual Return

2019-06-13 · Annual Return

(E)FNAR1 - Annual Return

2018-05-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-02 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-02 · Other

(E)FNAR1 - Annual Return

2017-05-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-21 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-02-02 · Charges

(E)Instrument

2016-02-02 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2016-02-02 · Charges

(E)Instrument

2016-02-02 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-11-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-11-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-22 · Annual Return

(E)FNAR1 - Annual Return

2014-05-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-21 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-24 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-06-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-04-30 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-04-30 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-04-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-04-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-04-10 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2012-03-14 · Charges

(E)Certificate of Registration of Charge

2012-03-14 · Charges

(E)FM1 - Mortgage or charge details

2011-12-02 · Charges

(E)Certificate of Registration of Charge

2011-12-02 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-14 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2011-06-15 · Charges

(E)Certificate of Registration of Charge

2011-06-15 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-05-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-14 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-03-14 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-14 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-06-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-06-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-23 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-23 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-15 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-08-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-28 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-08-27 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2005-06-27 · Annual Return

(E)FM1 - Mortgage or charge details

2004-10-27 · Charges

(E)Certificate of Registration of Charge

2004-10-27 · Charges

(E)FAR1 - Annual return (with a list of members)

2004-06-24 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-17 · Annual Return

(E)Certificate of Registration of Charge

2002-06-06 · Charges

(E)FM1 - Mortgage or charge details

2002-06-06 · Charges

(E)Memorandum of satisfaction

2002-06-06 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2001-07-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-06-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-06-03 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1998-06-04 · Annual Return

(E)Certificate of Registration of Charge

1998-04-21 · Charges

(E)FM1 - Mortgage or charge details

1998-04-21 · Charges

(E)FVIII(ii) - Annual return by certificate of no change

1998-03-27 · Annual Return

(E)Special resolution

1998-03-26 · Other

(E)Annual return

1996-06-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-12-20 · Address Change

(E)Annual return

1995-06-12 · Annual Return

(E)Annual return

1994-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1993-08-04 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-08-04 · Director/Secretary Change

(E)FXII - Receiver or manager's abstract

1993-08-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-08-04 · Other

(E)Memorandum & Articles of Association

1993-05-20 · Memorandum & Articles

(E)Statutory Declaration

1993-05-20 · Other

Certificate of Incorporation

1993-05-20 · Incorporation

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