FRANCES CLARKE LIMITED

Company number 01237144

Date	Type	Description	View / Download
28 Jun 2005	AUD	Auditor's resignation	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
28 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
28 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	288a	New director appointed	(2 pages)
28 Jun 2005	287	Registered office changed on 28/06/05 from: roseberry court, ellerbeck way, stokesley, north yorkshire TS9 5QT	(1 page)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
04 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
04 Nov 2004	288a	New secretary appointed	(3 pages)
04 Nov 2004	288b	Director resigned	(1 page)
05 Oct 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
19 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
15 Jan 2004	169	£ ic 13759/12195 11/12/03 £ sr 1564@1=1564	(1 page)
07 Jun 2003	287	Registered office changed on 07/06/03 from: woodlands house, borough road, middlesborough, cleveland TS1 3AY	(1 page)
03 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)