TWENTY FIVE FRAMES LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2004-08-27 · Other
(E)Information sheet re S.291(5)
2004-04-08 · Other
(E)Notice of Cessation of Registered Office
1998-09-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-17 · Other
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Special resolution
1992-11-17 · Other
Certificate of Incorporation on Change of Name
1992-11-17 · Name Change
(E)FIB - Return of allotments
1992-11-06 · Other
(E)Ordinary resolution
1992-11-06 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)Annual return
1990-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-11 · Other
(E)Resignation letter from directors or secretaries
1989-05-11 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)Annual return
1982-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Annual return
1981-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-28 · Other
(E)Special resolution
1980-07-03 · Other
Certificate of Incorporation on Change of Name
1980-07-03 · Name Change
(E)Notice of registered office and any change thereof
1980-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-03 · Other
(E)Memorandum & Articles of Association
1979-12-28 · Memorandum & Articles
(E)Statutory Declaration
1979-12-28 · Other
Certificate of Incorporation
1979-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-27 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Special resolution | Other | 1992-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)Ordinary resolution | Other | 1992-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Notice of registered office and any change thereof | Address 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)Annual return | Annual Return | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)Annual return | Annual Return | 1982-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-28 | |
| (E)Special resolution | Other | 1980-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-28 | |
| (E)Statutory Declaration | Other | 1979-12-28 | |
| Certificate of Incorporation | Incorporation | 1979-12-28 |
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