FRANK'S SPECIAL MINTS LIMITED

Company number 00365402

Date	Type	Description	View / Download
15 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2000	AA	Accounts made up to 31 January 2000	(1 page)
09 Dec 1999	363s	Return made up to 12/12/99; full list of members	(6 pages)
07 Oct 1999	AA	Accounts made up to 31 January 1999	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	363s	Return made up to 12/12/98; change of members	(4 pages)
11 Dec 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
03 Nov 1998	AA	Accounts made up to 31 January 1998	(1 page)
03 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Jan 1998	363s	Return made up to 12/12/97; no change of members	(4 pages)
02 Jan 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
02 Dec 1997	AA	Accounts made up to 31 January 1997	(1 page)
27 Jan 1997	363s	Return made up to 12/12/96; full list of members	(6 pages)
29 Nov 1996	AA	Accounts made up to 31 January 1996	(1 page)
29 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 1996	363s	Return made up to 12/12/95; full list of members	(6 pages)
23 Feb 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/01/96	(1 page)
23 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/01/96
23 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/01/96
12 Jun 1995	AA	Full accounts made up to 31 January 1995	(1 page)
12 Jan 1995	288	Director 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
30 Dec 1994	363s	Return made up to 12/12/94; no change 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
20 Jul 1994	AA	Full accounts made up to 31 January 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
11 Jan 1994	363s	Return made up to 12/12/93; no change 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

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