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FRANKATH HOLDINGS LIMITED

Company number 00862956

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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)
04 Apr 1993 88(2)R Ad 12/03/93--------- £ si 142500@1=142500 £ ic 198500/341000
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Feb 1993 288 New director appointed
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21 Feb 1993 288 Secretary resigned;new secretary appointed
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 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 DocumentResolutions
12 May 1992 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 DocumentResolutions
12 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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