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FRANK GOULDING LIMITED

Company number 00322455

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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)
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
13 Dec 1999 169 £ ic 20192/19192 25/08/99 £ sr 1000@1=1000
01 Dec 1999 AA Accounts for a small company made up to 31 March 1999
25 Aug 1999 363s Return made up to 30/07/99; no change of members
25 Aug 1999 288a New secretary appointed
25 Aug 1999 288b Secretary resigned
12 Jan 1999 AA Accounts for a small company made up to 31 March 1998
06 Nov 1998 169 £ sr 1000@1 31/03/98
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
09 Oct 1998 363a Return made up to 30/07/98; full list of members
16 Oct 1997 353 Location of register of members
16 Oct 1997 363a Return made up to 30/07/97; full list of members
06 Oct 1997 AA Accounts for a small company made up to 31 March 1997
30 Oct 1996 169 £ ic 23192/22192 01/10/96 £ sr 1000@1=1000
19 Oct 1996 AA Full accounts made up to 31 March 1996
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Oct 1996 363a Return made up to 30/07/96; full list of members
13 Nov 1995 169 £ sr 1000@1 30/06/95
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
02 Oct 1995 AA Accounts for a small company made up to 31 March 1995
11 Aug 1995 363x Return made up to 30/07/95; full list of members
30 Mar 1995 169 £ ic 24192/23192 16/03/95 £ sr 1000@1=1000
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
09 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1995 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 DocumentSecretary resigned;new secretary appointed