FRANKLIN LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
Information sheet re S.751(3)
2015-03-27 · Other
Information sheet re S.751(1)
2014-12-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-14 · Charges
(E)Certificate of Registration of Charge
2012-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FSC1 - Return of Allotments
2011-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-02-22 · Charges
(E)Certificate of Registration of Charge
2001-02-22 · Charges
(E)FM1 - Mortgage or charge details
2000-07-06 · Charges
(E)Certificate of Registration of Charge
2000-07-06 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-21 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| Information sheet re S.751(1) | Other | 2014-12-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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