FRANKWELL ENGINEERING LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-03-19 · Memorandum & Articles
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Special resolution
1985-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-02 · Address Change
(E)Annual return
1985-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-27 · Other
(E)Certificate of Registration of Charge
1984-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Special resolution
1984-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)Ordinary resolution
1984-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-07 · Other
(E)Special resolution
1984-05-29 · Other
Certificate of Incorporation on Change of Name
1984-05-29 · Name Change
(E)Ordinary resolution
1984-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-28 · Other
(E)FIB - Return of allotments
1984-05-28 · Other
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-25 · Other
(E)FIB - Return of allotments
1984-05-25 · Other
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)Annual return
1984-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-24 · Other
(E)Notice of registered office and any change thereof
1979-01-24 · Address Change
(E)Memorandum & Articles of Association
1978-12-22 · Memorandum & Articles
(E)Statutory Declaration
1978-12-22 · Other
Certificate of Incorporation
1978-12-22 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Special resolution | Other | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Special resolution | Other | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)Ordinary resolution | Other | 1984-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-07 | |
| (E)Special resolution | Other | 1984-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-29 | |
| (E)Ordinary resolution | Other | 1984-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-28 | |
| (E)FIB - Return of allotments | Other | 1984-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-25 | |
| (E)FIB - Return of allotments | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-22 | |
| (E)Statutory Declaration | Other | 1978-12-22 | |
| Certificate of Incorporation | Incorporation | 1978-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-22 |
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