- Company Overview for FRANKATH HOLDINGS LIMITED (00862956)
- Filing history for FRANKATH HOLDINGS LIMITED (00862956)
- People for FRANKATH HOLDINGS LIMITED (00862956)
- More for FRANKATH HOLDINGS LIMITED (00862956)
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) |
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04 Apr 1993 | 88(2)R | Ad 12/03/93--------- £ si 142500@1=142500 £ ic 198500/341000 | |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Nov 1992 | 363a |
Return made up to 13/10/92; full list of members
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|
Request DocumentReturn made up to 13/10/92; full list of members |
29 Oct 1992 | 88(2)R | Ad 20/10/92--------- £ si 52000@1=52000 £ ic 146500/198500 | |
28 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
15 May 1992 | 88(2)R | Ad 02/04/92--------- £ si 47500@1=47500 £ ic 99000/146500 | |
15 May 1992 | 88(2)R |
Ad 02/04/92--------- £ si 98000@1=98000 £ ic 1000/99000
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Request DocumentAd 02/04/92--------- £ si 98000@1=98000 £ ic 1000/99000 |
12 May 1992 | 123 |
Nc inc already adjusted 02/04/92
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Request DocumentNc inc already adjusted 02/04/92 |
12 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 May 1992 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
12 May 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jan 1992 | CERTNM |
Company name changed london airtaxi centre LIMITED\certificate issued on 06/01/92
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Request DocumentCompany name changed london airtaxi centre LIMITED\certificate issued on 06/01/92 |
06 Dec 1991 | 363b | Return made up to 13/10/91; no change of members | |
06 Dec 1991 | 363(287) |
Registered office changed on 06/12/91
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Request DocumentRegistered office changed on 06/12/91 |
16 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
02 Oct 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
07 Dec 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
07 Dec 1990 | 363 |
Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members |
12 Jan 1990 | 363 |
Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members |
07 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |