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HUNTERS & FRANKAU LIMITED

Company number 00022169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 1995 363s Return made up to 24/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
28 Jul 1994 363s Return made up to 24/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/07/94; full list of members
29 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
29 Aug 1993 363s Return made up to 24/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/07/93; full list of members
22 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 88(2)R Ad 06/01/93--------- £ si 904000@.5=452000 £ ic 226000/678000
14 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jan 1993 123 £ nc 226001/1826001 11/09/92
09 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Aug 1992 363s Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
15 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
15 Oct 1991 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
19 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1991 88(2)O Ad 18/07/90--------- £ si 226000@.5
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Request DocumentAd 18/07/90--------- £ si 226000@.5
04 Sep 1991 88(2)R Ad 18/07/90--------- £ si 1@.5
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Request DocumentAd 18/07/90--------- £ si 1@.5
04 Sep 1991 88(2)P Ad 18/07/90--------- £ si 226000@.5
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Request DocumentAd 18/07/90--------- £ si 226000@.5
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed