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J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED

Company number 00428935

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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)
01 Sep 1994 363s Return made up to 20/06/94; full list of members
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07 Nov 1993 AA Full group accounts made up to 31 March 1993
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24 Sep 1993 288 Director's particulars changed
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20 Jul 1993 363x Return made up to 20/06/93; full list of members
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03 Dec 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
12 Aug 1992 363x Return made up to 20/06/92; full list of members
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24 Jul 1992 88(2)R Ad 27/03/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
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Request DocumentAd 27/03/92--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
24 Jul 1992 123 Nc inc already adjusted 27/03/92
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Request DocumentNc inc already adjusted 27/03/92
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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24 Jul 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Mar 1992 AA Full group accounts made up to 31 March 1991
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06 Sep 1991 363x Return made up to 20/06/91; full list of members
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26 Jun 1991 AA Full group accounts made up to 31 March 1990
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06 Aug 1990 363 Return made up to 20/06/90; full list of members
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03 May 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
19 Jun 1989 363 Return made up to 20/03/89; full list of members
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11 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
15 Nov 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987