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FRANKICE (GOLDERS GREEN) LIMITED

Company number 01279198

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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)
15 Apr 2005 395 Particulars of mortgage/charge
13 Apr 2005 403a Declaration of satisfaction of mortgage/charge
10 Feb 2005 AA Full accounts made up to 31 March 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 March 2003
04 Feb 2004 AA Full accounts made up to 31 March 2002
24 Jan 2004 363a Return made up to 31/12/03; full list of members
05 Apr 2003 363s Return made up to 31/12/02; full list of members
08 Mar 2003 287 Registered office changed on 08/03/03 from: agora centre, church street, wolverton, milton keynes, buckinghamshire MK12 5LG
21 Jan 2003 88(2)R Ad 31/03/02--------- £ si 1399762@1=1399762 £ ic 2/1399764
21 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 73-77 not apply 31/03/02
21 Jan 2003 123 Nc inc already adjusted 31/03/02
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003 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.
Request DocumentResolutions
21 Jan 2003 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.
Request DocumentResolutions
21 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
31 Jan 2002 395 Particulars of mortgage/charge
04 Dec 2001 AA Accounts for a small company made up to 31 March 2001
30 Nov 2001 403a Declaration of satisfaction of mortgage/charge