FRANK & FRIEND INDUSTRIAL COMPANY LIMITED — Filings & Documents (143)
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(E)Special resolution
2001-07-10 · Other
(E)Return of final meeting
2001-07-10 · Other
(E)Final statement of accounts
2001-07-10 · Other
(E)Special resolution
2001-02-27 · Other
(E)Notice of appointment of liquidators
2001-02-27 · Other
(E)Statutory declaration under s.228A
2001-01-19 · Other
(E)Notice of appointment of provisional liquidators
2001-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-19 · Memorandum & Articles
(E)Annual return
1997-07-11 · Annual Return
(E)Memorandum of satisfaction
1997-01-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-15 · Memorandum & Articles
(E)Annual return
1996-07-11 · Annual Return
(E)Memorandum of satisfaction
1996-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Annual return
1995-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-18 · Other
(E)Reprint of Memorandum & Articles of Association
1995-04-13 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1995-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)Memorandum of satisfaction
1994-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-03 · Memorandum & Articles
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Memorandum of satisfaction
1993-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-01 · Other
(E)Certificate of Registration of Charge
1993-07-01 · Charges
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-15 · Other
(E)Certificate of Registration of Charge
1993-04-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-08 · Other
(E)Certificate of Registration of Charge
1993-02-08 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-11 · Other
(E)Certificate of Registration of Charge
1992-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)Memorandum of satisfaction
1992-08-14 · Memorandum & Articles
(E)Ordinary resolution
1992-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-24 · Other
(E)Return filed under s.64A
1992-07-24 · Other
(E)FIB - Return of allotments
1992-07-24 · Other
(E)Ordinary resolution
1992-07-24 · Other
(E)Return filed under s.64A
1992-07-24 · Other
(E)Return filed under s.64A
1992-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-02 · Other
(E)Certificate of Registration of Charge
1992-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)Memorandum of satisfaction
1992-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-07-10 | |
| (E)Return of final meeting | Other | 2001-07-10 | |
| (E)Final statement of accounts | Other | 2001-07-10 | |
| (E)Special resolution | Other | 2001-02-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-27 | |
| (E)Statutory declaration under s.228A | Other | 2001-01-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-03 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-14 | |
| (E)Ordinary resolution | Other | 1992-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-24 | |
| (E)Return filed under s.64A | Other | 1992-07-24 | |
| (E)FIB - Return of allotments | Other | 1992-07-24 | |
| (E)Ordinary resolution | Other | 1992-07-24 | |
| (E)Return filed under s.64A | Other | 1992-07-24 | |
| (E)Return filed under s.64A | Other | 1992-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 |
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