FRANKATH HOLDINGS LIMITED

Company number 00862956

Date	Type	Description	View / Download
27 Apr 1997	88(2)R	Ad 31/12/96--------- £ si 288000@1=288000 £ ic 456500/744500	(2 pages)
27 Apr 1997	123	Nc inc already adjusted 18/12/96	(1 page)
24 Apr 1997	123	Nc inc already adjusted 18/12/96	(1 page)
23 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(20 pages)
23 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Apr 1997	MA	Memorandum and Articles of Association	(18 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
27 Sep 1996	363s	Return made up to 30/06/96; no change of members	(4 pages)
20 Aug 1996	287	Registered office changed on 20/08/96 from: 40 broadway london SW1H 0DN	(1 page)
31 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
06 Jul 1995	363s	Return made up to 30/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
01 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 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
27 Jun 1994	363s	Return made up to 30/06/94; full list of members	(7 pages)
31 Mar 1994	88(2)R	Ad 23/03/94--------- £ si 114000@1=114000 £ ic 342500/456500	(4 pages)
19 Nov 1993	363s	Return made up to 01/10/93; full list of members	(6 pages)
19 Oct 1993	MA	Memorandum and Articles of Association 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
19 Oct 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
21 Sep 1993	AA	Accounts for a small company made up to 31 December 1992 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
07 Sep 1993	287	Registered office changed on 07/09/93 from: london airtaxi centre LTD london SE1 9RJ 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
06 Apr 1993	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
06 Apr 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Apr 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Apr 1993	123	Nc inc already adjusted 12/03/93 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