FRANKWELL HOLDINGS LIMITED — Filings & Documents (65)
(E)FW6 - Certificate of release of liquidator
2005-08-10 · Other
(E)Notice of registered office and any change thereof
1997-09-05 · Address Change
(E)Court order
1997-07-03 · Other
(E)Annual return
1997-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-09 · Other
(E)Resignation letter from directors or secretaries
1996-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(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
1996-07-26 · Address Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Memorandum of satisfaction
1996-04-09 · Memorandum & Articles
(E)Annual return
1996-03-25 · Annual Return
(E)Certificate of Registration of Charge
1995-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-20 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)Memorandum of satisfaction
1994-09-15 · Memorandum & Articles
(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
1994-03-29 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Ordinary resolution
1992-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-24 · Other
(E)FIB - Return of allotments
1992-09-15 · Other
(E)FIB - Return of allotments
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Ordinary resolution
1992-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-20 · Other
(E)FIB - Return of allotments
1992-07-20 · Other
(E)Annual return
1992-01-24 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-01 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1988-03-03 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-26 · Other
(E)Resignation letter from directors or secretaries
1986-04-14 · Other
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-05 · Address Change
(E)Annual return
1985-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-24 · Other
(E)Notice of registered office and any change thereof
1984-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-05 | |
| (E)Court order | Other | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (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 | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-15 | |
| (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 | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Ordinary resolution | Other | 1992-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Ordinary resolution | Other | 1992-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FIB - Return of allotments | Other | 1984-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 |
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