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FRANK G. GATES LIMITED

Company number 00245843

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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)
15 Aug 1998 395 Particulars of mortgage/charge
06 Aug 1998 AA Full accounts made up to 31 December 1997
05 Aug 1998 395 Particulars of mortgage/charge
08 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
19 Aug 1997 363s Return made up to 23/07/97; no change of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
08 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 395 Particulars of mortgage/charge
18 Sep 1996 287 Registered office changed on 18/09/96 from: 140 high road woodford london E18 2QS
10 Sep 1996 288 Director resigned
20 Aug 1996 363s Return made up to 23/07/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
29 May 1996 403a Declaration of satisfaction of mortgage/charge
22 Apr 1996 288 New director appointed
22 Apr 1996 288 New director appointed
10 Apr 1996 155(6)a Declaration of assistance for shares acquisition
02 Mar 1996 MEM/ARTS Memorandum and Articles of Association
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1996 155(6)a Declaration of assistance for shares acquisition
17 Feb 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Feb 1996 53 Application for reregistration from PLC to private
17 Feb 1996 MAR Re-registration of Memorandum and Articles
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1996 288 Director resigned