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FRANJA 2 LIMITED

Company number 01115693

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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)
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2001 AA Accounts made up to 26 June 2000
28 Mar 2001 244 Delivery ext'd 3 mth 30/06/00
15 Feb 2001 363s Return made up to 05/02/01; full list of members
15 Feb 2001 363(288) Director resigned
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Request DocumentDirector resigned
15 Feb 2001 363(287) Registered office changed on 15/02/01
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Request DocumentRegistered office changed on 15/02/01
15 Feb 2001 363(353) Location of register of members address changed
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15 Feb 2001 288a New director appointed
14 Dec 2000 288a New director appointed
29 Nov 2000 403a Declaration of satisfaction of mortgage/charge
03 May 2000 AA Accounts made up to 26 June 1999
03 Mar 2000 363s Return made up to 05/02/00; full list of members
03 Mar 2000 363(288) Director resigned
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Request DocumentDirector resigned
03 Mar 2000 363(287) Registered office changed on 03/03/00
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Request DocumentRegistered office changed on 03/03/00
03 Dec 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99
06 May 1999 AA Accounts made up to 27 June 1998
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1999 363s Return made up to 05/02/99; full list of members
08 Mar 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jan 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
09 Nov 1998 AUD Auditor's resignation
06 May 1998 AA Full accounts made up to 28 June 1997
20 Feb 1998 363s Return made up to 05/02/98; no change of members
20 Feb 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed