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FRANCIS-WARD HOLDINGS LIMITED

Company number 01129112

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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)
19 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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19 Jun 1992 363s Return made up to 31/05/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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05 May 1992 AA Full group accounts made up to 31 January 1992
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16 Dec 1991 288 New director appointed
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07 Jun 1991 AA Full group accounts made up to 31 January 1991
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07 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
29 Jan 1991 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
29 Jan 1991 363a Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members
21 Jan 1990 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
08 Dec 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
21 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Dec 1988 AA Full group accounts made up to 31 January 1988
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Request DocumentFull group accounts made up to 31 January 1988
14 Dec 1988 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
20 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Feb 1988 PUC 3 Wd 01/02/88 ad 07/01/88--------- £ si 8@1=8 £ ic 19900/19908
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Request DocumentWd 01/02/88 ad 07/01/88--------- £ si 8@1=8 £ ic 19900/19908
04 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Feb 1988 123 £ nc 20000/50000
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Request Document£ nc 20000/50000
16 Oct 1987 AA Full group accounts made up to 31 January 1987
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Request DocumentFull group accounts made up to 31 January 1987
16 Oct 1987 363 Return made up to 26/08/87; full list of members
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Request DocumentReturn made up to 26/08/87; full list of members
02 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Aug 1986 363 Return made up to 15/05/86; full list of members
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Request DocumentReturn made up to 15/05/86; full list of members
18 Aug 1986 AA Group of companies' accounts made up to 31 January 1986
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Request DocumentGroup of companies' accounts made up to 31 January 1986