THE FRANKLIN HOTEL LIMITED

Company number 01697351

Date	Type	Description	View / Download
14 May 1998	395	Particulars of mortgage/charge	(19 pages)
12 Feb 1998	363s	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Dec 1997	88(3)	Particulars of contract relating to shares	(3 pages)
03 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 1725184@1=1725184 £ ic 6000002/7725186	(2 pages)
03 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Dec 1997	123	£ nc 6000002/7725186 20/11/97	(1 page)
07 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1997	395	Particulars of mortgage/charge	(15 pages)
04 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
26 Feb 1997	363s	Return made up to 20/02/97; no change of members	(4 pages)
14 Oct 1996	287	Registered office changed on 14/10/96 from: 19 sydney mews, london, SW3 6HH	(1 page)
04 Aug 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
03 May 1996	363s	Return made up to 28/02/96; full list of members	(8 pages)
26 Mar 1996	88(2)R	Ad 25/10/95--------- £ si 6000000@1=6000000 £ ic 2/6000002	(2 pages)
26 Mar 1996	123	£ nc 100/6000002 25/10/95	(2 pages)
26 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
17 Jul 1995	395	Particulars of mortgage/charge	(8 pages)
11 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 1995	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1995	403a	Declaration of satisfaction of mortgage/charge 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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