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FRANK GALLIERS LIMITED

Company number 00833805

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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)
17 Mar 2001 395 Particulars of mortgage/charge
17 Mar 2001 395 Particulars of mortgage/charge
23 Oct 2000 AA Full accounts made up to 31 December 1999
11 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 395 Particulars of mortgage/charge
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned
23 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 363s Return made up to 28/08/99; full list of members
06 Sep 1999 288a New director appointed
18 Jan 1999 287 Registered office changed on 18/01/99 from: longner street mountfields shrewsbury salop SY3 8RA
07 Sep 1998 363s Return made up to 28/08/98; no change of members
29 Jul 1998 AA Full group accounts made up to 31 December 1997
24 Jul 1998 395 Particulars of mortgage/charge
03 Jan 1998 395 Particulars of mortgage/charge
29 Sep 1997 363s Return made up to 28/08/97; full list of members
06 Jul 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1997 AA Full group accounts made up to 31 December 1996
08 Sep 1996 363s Return made up to 28/08/96; no change of members
  • 363(288) ‐ Director resigned
03 Jul 1996 AA Full group accounts made up to 31 December 1995
28 Sep 1995 363s Return made up to 28/08/95; full list of members
23 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995