FRANKCOMS INVESTMENT MANAGEMENT LIMITED — Filings & Documents (75)
(E)Information sheet re S.291(6)
2003-02-21 · Other
(E)Information sheet re S.291(5)
2002-09-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-05 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)Notice of registered office and any change thereof
1996-07-26 · Address Change
(E)Annual return
1996-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-24 · Other
(E)Reprint of Memorandum & Articles of Association
1995-08-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-18 · Other
(E)Annual return
1995-03-06 · Annual Return
(E)Amended document
1994-11-21 · Other
(E)Special resolution
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Ordinary resolution
1994-10-10 · Other
(E)Ordinary resolution
1994-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-10 · Other
(E)FIB - Return of allotments
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-29 · Other
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)Ordinary resolution
1993-07-05 · Other
(E)FIB - Return of allotments
1993-07-05 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Ordinary resolution
1992-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-19 · Other
(E)Resignation letter from directors or secretaries
1992-03-19 · Other
(E)Resignation letter from directors or secretaries
1992-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FIB - Return of allotments
1991-05-08 · Other
(E)Ordinary resolution
1991-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1990-07-27 · Annual Return
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)Amended document | Other | 1994-11-21 | |
| (E)Special resolution | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Ordinary resolution | Other | 1994-10-10 | |
| (E)Ordinary resolution | Other | 1994-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-10 | |
| (E)FIB - Return of allotments | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FIB - Return of allotments | Other | 1991-05-08 | |
| (E)Ordinary resolution | Other | 1991-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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