G W FRANKLIN M & E SERVICES LIMITED

Company number 00505653

Date	Type	Description	View / Download
29 Oct 2004	363s	Return made up to 04/10/04; full list of members	(8 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
19 Nov 2003	363s	Return made up to 04/10/03; full list of members	(8 pages)
07 Dec 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
10 Jul 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
23 Oct 2001	363s	Return made up to 04/10/01; full list of members	(8 pages)
20 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
24 May 2001	88(2)R	Ad 15/05/01--------- £ si 70563@1=70563 £ ic 98450/169013	(2 pages)
29 Jan 2001	88(2)R	Ad 29/12/00--------- £ si 92158@1=92158 £ ic 6292/98450	(2 pages)
20 Jan 2001	288a	New director appointed	(2 pages)
20 Jan 2001	288b	Director resigned	(1 page)
03 Jan 2001	123	Nc inc already adjusted 13/12/00	(1 page)
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
21 Dec 2000	CERTNM	Company name changed G.W.franklin & son LIMITED\certificate issued on 22/12/00	(2 pages)
20 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Oct 2000	363s	Return made up to 04/10/00; full list of members	(7 pages)
08 Oct 1999	363s	Return made up to 04/10/99; full list of members	(7 pages)
24 Sep 1999	288c	Secretary's particulars changed	(1 page)
01 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
07 Oct 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
21 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
10 Oct 1997	363s	Return made up to 04/10/97; no change of members	(4 pages)