FRANCIS-WARD HOLDINGS LIMITED

Company number 01129112

Date	Type	Description	View / Download
15 Mar 2004	3.6	Receiver's abstract of receipts and payments	(3 pages)
15 Mar 2004	405(2)	Receiver ceasing to act	(1 page)
25 Feb 2004	3.6	Receiver's abstract of receipts and payments	(3 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 2003	3.6	Receiver's abstract of receipts and payments	(3 pages)
12 Mar 2002	3.6	Receiver's abstract of receipts and payments	(3 pages)
19 Feb 2002	288b	Director resigned	(1 page)
06 Sep 2001	287	Registered office changed on 06/09/01 from: third floor peter house st peters square manchester M1 5AB	(1 page)
28 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
17 May 2001	3.3	Statement of Affairs in administrative receivership following report to creditors	(8 pages)
17 Apr 2001	3.10	Administrative Receiver's report	(13 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: braconash house braconash road leyland PR5 1ZZ	(1 page)
14 Feb 2001	405(1)	Appointment of receiver/manager	(1 page)
19 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Jul 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
04 Jul 1999	363s	Return made up to 31/05/99; full list of members	(6 pages)
10 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 432000@1=432000 £ ic 20008/452008	(2 pages)
10 Feb 1999	123	Nc inc already adjusted 30/12/98	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
12 Oct 1998	395	Particulars of mortgage/charge	(3 pages)