FRANKLIN BARNES (INVESTMENT) LIMITED

Company number 01474597

Date	Type	Description	View / Download
24 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Jul 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
22 Mar 2001	363s	Return made up to 19/02/01; full list of members	(7 pages)
02 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
12 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Apr 2000	123	£ nc 107718/257718 28/03/00	(1 page)
06 Mar 2000	363s	Return made up to 19/02/00; full list of members 363(287) ‐ Registered office changed on 06/03/00	(7 pages)
13 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
12 May 1999	363s	Return made up to 19/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
01 May 1998	363s	Return made up to 19/02/98; no change of members	(4 pages)
22 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
25 Feb 1997	363s	Return made up to 19/02/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(4 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
26 Feb 1996	363s	Return made up to 28/02/96; 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
11 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(4 pages)
04 Jul 1995	288	New secretary appointed;director resigned	(2 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Feb 1995	363s	Return made up to 28/02/95; no change 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
31 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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
07 Mar 1994	363s	Return made up to 28/02/94; no change 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
07 Sep 1993	AA	Accounts for a small company made up to 31 March 1993 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 Mar 1993	363s	Return made up to 28/02/93; 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
22 Feb 1993	AA	Accounts for a small company made up to 31 March 1992 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

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