FRANTSCHACH HOLDINGS UK LIMITED

Company number 01305063

Date	Type	Description	View / Download
10 Jul 1995	363s	Return made up to 21/06/95; no change of members 363(287) ‐ Registered office changed on 10/07/95 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
05 Jul 1995	AUD	Auditor's resignation	(2 pages)
19 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(148 pages)
14 Oct 1994	AA	Full accounts made up to 31 December 1993	(28 pages)
20 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
31 Aug 1994	CERTNM	Company name changed assi packaging (U.K.) LIMITED\certificate issued on 01/09/94	(2 pages)
13 Jul 1994	363s	Return made up to 21/06/94; full list of members 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
16 May 1994	MISC	Amending 882R 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
08 Feb 1994	288	Director resigned;new director appointed 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
08 Feb 1994	288	Director's particulars changed;director resigned;new director appointed 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
08 Feb 1994	288	Director resigned 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
08 Feb 1994	288	Director resigned 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
13 Jan 1994	MEM/ARTS	Memorandum and Articles of Association 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
13 Jan 1994	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
13 Jan 1994	88(2)R	Ad 24/12/93--------- £ si 11000000@1=11000000 £ ic 17145453/28145453 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
13 Jan 1994	123	£ nc 29415000/40415000 24/12/93 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
02 Nov 1993	AA	Full accounts made up to 31 December 1992	(25 pages)
16 Jul 1993	363s	Return made up to 21/06/93; full list of members 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 Document
04 Feb 1993	MEM/ARTS	Memorandum and Articles of Association 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 Jan 1993	88(2)R	Ad 30/12/92--------- £ si 9415000@1=9415000 £ ic 7730453/17145453 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
08 Jan 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
08 Jan 1993	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
08 Jan 1993	123	£ nc 20000000/29415000 30/12/92 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
05 Jul 1992	AA	Full group accounts made up to 31 December 1991	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next