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FRANKLIN CREDIT & INVESTMENT COMPANY LIMITED

Company number 01779695

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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)
20 Feb 1991 AA Full accounts made up to 27 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 27 March 1990
01 Oct 1990 122 Conso 08/05/90
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Request DocumentConso 08/05/90
28 Sep 1990 88(2)R Ad 30/11/89--------- £ si 66000@1
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Request DocumentAd 30/11/89--------- £ si 66000@1
19 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
19 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Nov 1989 CERTNM Company name changed south wales investment and finan ce trust LTD\certificate issued on 09/11/89
13 Apr 1989 AA Accounts for a small company made up to 27 March 1988
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Request DocumentAccounts for a small company made up to 27 March 1988
28 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
04 Feb 1989 PUC 2 Wd 18/01/89 ad 20/03/88--------- £ si 10000@1=10000
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Request DocumentWd 18/01/89 ad 20/03/88--------- £ si 10000@1=10000
06 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Nov 1987 CERTNM Company name changed securities & exchange management co. LIMITED\certificate issued on 26/11/87
11 Nov 1987 AA Accounts for a small company made up to 27 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1987
11 Nov 1987 363 Return made up to 03/11/87; full list of members
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Request DocumentReturn made up to 03/11/87; full list of members
03 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
03 Nov 1987 225(1) Accounting reference date shortened from 30/06 to 27/03
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Request DocumentAccounting reference date shortened from 30/06 to 27/03
30 Jun 1987 AC05 First gazette
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Request DocumentFirst gazette
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
27 Jan 1984 CERTNM Company name changed\certificate issued on 27/01/84
20 Dec 1983 MISC Certificate of incorporation
20 Dec 1983 NEWINC Incorporation