FRANKLIN MINT LIMITED — Filings & Documents (156)
Page 2 of 2
(E)FVIIB - Notice of situation of register of charges
1988-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Annual return
1988-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-13 · Address Change
(E)Annual return
1987-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-04 · Other
(E)Notice of registered office and any change thereof
1987-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1985-10-21 · Other
(E)FIB - Return of allotments
1985-08-22 · Other
(E)Annual return
1985-08-22 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)Special resolution
1985-05-21 · Other
(E)Statutory Declaration
1985-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-28 · Other
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-24 · Other
(E)Notice of registered office and any change thereof
1980-11-25 · Address Change
(E)Annual return
1980-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-07 · Other
(E)Annual return
1979-06-29 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-20 · Address Change
(E)Special resolution
1978-01-13 · Other
Certificate of Incorporation on Change of Name
1978-01-13 · Name Change
(E)Annual return
1977-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-11 · Other
(E)Special resolution
1977-05-17 · Other
Certificate of Incorporation on Change of Name
1977-05-17 · Name Change
(E)Special resolution
1977-03-29 · Other
Certificate of Incorporation on Change of Name
1977-03-29 · Name Change
(E)Annual return
1976-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-09 · Other
(E)Annual return
1975-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-12 · Other
(E)Memorandum & Articles of Association
1975-04-23 · Memorandum & Articles
(E)Statutory Declaration
1975-04-23 · Other
Certificate of Incorporation
1975-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1975-04-23 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FIB - Return of allotments | Other | 1985-10-21 | |
| (E)FIB - Return of allotments | Other | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Special resolution | Other | 1985-05-21 | |
| (E)Statutory Declaration | Other | 1985-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-25 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-07 | |
| (E)Annual return | Annual Return | 1979-06-29 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-20 | |
| (E)Special resolution | Other | 1978-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-13 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-11 | |
| (E)Special resolution | Other | 1977-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-17 | |
| (E)Special resolution | Other | 1977-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-03-29 | |
| (E)Annual return | Annual Return | 1976-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-09 | |
| (E)Annual return | Annual Return | 1975-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-04-23 | |
| (E)Statutory Declaration | Other | 1975-04-23 | |
| Certificate of Incorporation | Incorporation | 1975-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-23 | |
| (E)Special resolution | Other |
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