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FRANK MORRAD LIMITED

Company number 00888903

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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)
07 Jun 1996 363s Return made up to 29/05/96; full list of members
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1995 AA Accounts made up to 27 December 1994
05 Jun 1995 363s Return made up to 29/05/95; no change of members
17 Oct 1994 AA Accounts made up to 28 December 1993
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Request DocumentAccounts made up to 28 December 1993
05 Jun 1994 363s Return made up to 29/05/94; no change of members
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Request DocumentReturn made up to 29/05/94; no change of members
08 Nov 1993 AA Accounts made up to 29 December 1992
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Request DocumentAccounts made up to 29 December 1992
05 Jun 1993 363s Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
05 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Jun 1992 363s Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members
02 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1991 AA Accounts made up to 1 January 1991
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Request DocumentAccounts made up to 1 January 1991
12 Jun 1991 363a Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
28 Jan 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
19 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Oct 1990 363 Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
31 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members