FRENCULLAN LIMITED — Filings & Documents (47)
(E)Final statement of accounts
1993-06-18 · Other
(E)Return of final meeting
1993-06-18 · Other
(E)Special resolution
1993-06-18 · Other
(E)Ordinary resolution
1992-06-23 · Other
(E)Notice of appointment of liquidators
1992-06-23 · Other
(E)Resignation letter from directors or secretaries
1992-05-18 · Other
(E)Resignation letter from directors or secretaries
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Declaration of solvency
1992-05-18 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Ordinary resolution
1989-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-16 · Other
(E)FIB - Return of allotments
1989-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-12 · Other
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Special resolution
1988-02-02 · Other
Certificate of Incorporation on Change of Name
1988-02-02 · Name Change
(E)FIB - Return of allotments
1987-12-07 · Other
(E)Ordinary resolution
1987-12-07 · Other
(E)Return filed under s.64A
1987-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-07 · Other
(E)FIB - Return of allotments
1987-12-07 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)Special resolution
1987-10-23 · Other
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)Memorandum & Articles of Association
1986-08-15 · Memorandum & Articles
(E)Statutory Declaration
1986-08-15 · Other
Certificate of Incorporation
1986-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-18 | |
| (E)Return of final meeting | Other | 1993-06-18 | |
| (E)Special resolution | Other | 1993-06-18 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Declaration of solvency | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Ordinary resolution | Other | 1989-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-16 | |
| (E)FIB - Return of allotments | Other | 1989-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Special resolution | Other | 1988-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-02 | |
| (E)FIB - Return of allotments | Other | 1987-12-07 | |
| (E)Ordinary resolution | Other | 1987-12-07 | |
| (E)Return filed under s.64A | Other | 1987-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-07 | |
| (E)FIB - Return of allotments | Other | 1987-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)Special resolution | Other | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-15 | |
| (E)Statutory Declaration | Other | 1986-08-15 | |
| Certificate of Incorporation | Incorporation | 1986-08-15 |
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