FRANKWELL COMMODITIES LIMITED — Filings & Documents (142)
Page 1 of 2
Information sheet re S.291(6) for local company
2007-04-04 · Other
Information sheet re S.291(5) for local company
2006-12-08 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-12 · Address Change
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FIB - Return of allotments
1996-05-06 · Other
(E)FIB - Return of allotments
1996-03-14 · Other
(E)FIB - Return of allotments
1996-03-14 · Other
(E)Ordinary resolution
1996-03-14 · Other
(E)FIB - Return of allotments
1996-03-14 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-22 · Other
(E)Ordinary resolution
1995-09-22 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-01 · Other
(E)Ordinary resolution
1992-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-18 · Other
(E)FIB - Return of allotments
1992-11-18 · Other
(E)Annual return
1992-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-05 · Director/Secretary Change
(E)Special resolution
1992-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)Annual return
1991-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-11 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1989-12-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-08-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-31 · Other
(E)Ordinary resolution
1989-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-29 · Other
(E)FIB - Return of allotments
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Annual return
1988-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-03 · Other
(E)Certificate of Registration of Charge
1988-05-03 · Charges
(E)Memorandum of satisfaction
1988-04-26 · Memorandum & Articles
(E)Annual return
1988-03-03 · Annual Return
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-21 · Other
(E)Certificate of Registration of Charge
1987-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-14 · Other
(E)Resignation letter from directors or secretaries
1986-03-20 · Other
(E)Memorandum of satisfaction
1985-12-17 · Memorandum & Articles
(E)Annual return
1985-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-19 · Other
(E)Certificate of Registration of Charge
1985-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-04 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-03-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-14 | |
| (E)Ordinary resolution | Other | 1996-03-14 | |
| (E)FIB - Return of allotments | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-22 | |
| (E)Ordinary resolution | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-01 | |
| (E)Ordinary resolution | Other | 1992-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-05 | |
| (E)Special resolution | Other | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1989-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-31 | |
| (E)Ordinary resolution | Other | 1989-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-29 | |
| (E)FIB - Return of allotments | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-10 |
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