FRANK LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2004-07-02 · Other
(E)Information sheet re S.291AA(7)
2004-03-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-09-08 · Address Change
(E)Annual return
1996-12-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-09 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-07 · Name Change
(E)Special resolution for change of name
1995-03-07 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)Special resolution
1994-06-09 · Other
Certificate of Incorporation on Change of Name
1994-06-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-16 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E) Explanatory Letter
1991-08-22 · Other
(E)Amended document
1991-08-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Annual return
1991-02-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-04 · Other
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1986-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-07-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-07 | |
| (E)Special resolution for change of name | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)Special resolution | Other | 1994-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-16 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E) Explanatory Letter | Other | 1991-08-22 | |
| (E)Amended document | Other | 1991-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-04 | |
| (E)FIB - Return of allotments | Other | 1987-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-12 |
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