- Company Overview for FRANKLIN HIRE LIMITED (01047988)
- Filing history for FRANKLIN HIRE LIMITED (01047988)
- People for FRANKLIN HIRE LIMITED (01047988)
- Charges for FRANKLIN HIRE LIMITED (01047988)
- Insolvency for FRANKLIN HIRE LIMITED (01047988)
- More for FRANKLIN HIRE LIMITED (01047988)
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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27 Jan 1997 | AA | Full accounts made up to 31 March 1996 | |
22 Jan 1997 | 363s |
Return made up to 12/11/96; full list of members
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18 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
17 Jan 1996 | 363s | Return made up to 12/11/95; no change of members | |
15 Aug 1995 | 395 | Particulars of mortgage/charge | |
05 Jan 1995 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jan 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
05 Dec 1994 | 363s |
Return made up to 12/11/94; full list of members
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Request DocumentReturn made up to 12/11/94; full list of members |
15 Sep 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
15 Sep 1994 | 88(2)O |
Ad 01/06/94--------- £ si 5750@1
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|
Request DocumentAd 01/06/94--------- £ si 5750@1 |
11 Aug 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
11 Aug 1994 | 287 |
Registered office changed on 11/08/94 from: 57A broadway leigh on sea essex SS9 1PE
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Request DocumentRegistered office changed on 11/08/94 from: 57A broadway leigh on sea essex SS9 1PE |
02 Aug 1994 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
15 Jul 1994 | 88(2)P |
Ad 01/06/94--------- £ si 5750@1=5750 £ ic 10000/15750
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Request DocumentAd 01/06/94--------- £ si 5750@1=5750 £ ic 10000/15750 |
20 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 May 1994 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 May 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Apr 1994 | 123 |
Nc inc already adjusted 12/04/94
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Request DocumentNc inc already adjusted 12/04/94 |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Mar 1994 | CERTNM |
Company name changed franklin-jay LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed franklin-jay LIMITED\certificate issued on 31/03/94 |
26 Nov 1993 | 287 |
Registered office changed on 26/11/93 from: 103 great portland street london W1N 5FA
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Request DocumentRegistered office changed on 26/11/93 from: 103 great portland street london W1N 5FA |
26 Nov 1993 | 363s |
Return made up to 12/11/93; full list of members
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|
Request DocumentReturn made up to 12/11/93; full list of members |
31 Aug 1993 | AA |
Accounts for a small company made up to 31 March 1993
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|
Request DocumentAccounts for a small company made up to 31 March 1993 |