FRAMEART LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2007-05-25 · Other
Information sheet re S.291(5) for local company
2007-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
Certificate of Incorporation on Change of Name
2002-07-26 · Name Change
(E)Special resolution for change of name
2002-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-09 · Address Change
Certificate of Incorporation on Change of Name
1998-06-01 · Name Change
(E)Special resolution for change of name
1998-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
1997-09-25 · Address Change
(E)Memorandum of satisfaction
1997-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-25 · Other
(E)Certificate of Registration of Charge
1997-04-25 · Charges
(E)Certificate of Registration of Charge
1997-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-11 · Other
(E)Certificate of Registration of Charge
1997-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-24 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-04 · Other
(E)Memorandum & Articles of Association
1997-01-13 · Memorandum & Articles
(E)Declaration of Compliance
1997-01-13 · Other
Certificate of Incorporation
1997-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-25 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-26 | |
| (E)Special resolution for change of name | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-01 | |
| (E)Special resolution for change of name | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FIB - Return of allotments | Other | 1997-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-13 | |
| (E)Declaration of Compliance | Other | 1997-01-13 | |
| Certificate of Incorporation | Incorporation | 1997-01-13 |
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