Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRANK H. MANN (TORQUAY) LIMITED

Company number 00701613

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 1997 363s Return made up to 11/05/97; full list of members
24 Jun 1997 395 Particulars of mortgage/charge
03 Apr 1997 395 Particulars of mortgage/charge
27 Nov 1996 363s Return made up to 11/05/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 Nov 1996 288a New secretary appointed
03 May 1996 395 Particulars of mortgage/charge
18 Feb 1996 288 New director appointed
17 Feb 1996 88(2) Ad 01/02/96--------- £ si 1@1=1 £ ic 70000/70001
15 Feb 1996 155(6)a Declaration of assistance for shares acquisition
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Feb 1996 123 Nc inc already adjusted 01/02/96
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Director resigned
20 Sep 1995 AA Full group accounts made up to 31 December 1994
09 Jun 1995 363s Return made up to 11/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995