FRANK TUCKER LIMITED

Company number 00297671

Date	Type	Description	View / Download
19 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
11 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
11 Apr 1998	288b	Director resigned	(1 page)
11 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
08 Apr 1998	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1997	363s	Return made up to 03/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
13 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
12 Dec 1996	363s	Return made up to 03/12/96; full list of members 363(287) ‐ Registered office changed on 12/12/96	(6 pages)
08 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
08 Dec 1995	363s	Return made up to 03/12/95; no change of members	(4 pages)
13 Nov 1995	AA	Accounts for a small company made up to 30 June 1995	(7 pages)
13 Jan 1995	363s	Return made up to 03/12/94; full list of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1994	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	288	Secretary resigned;new secretary 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 Document
18 Jul 1994	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 Document
20 Dec 1993	363s	Return made up to 03/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	AA	Accounts for a small company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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