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FRENCHAY HOUSE LIMITED

Company number 01924257

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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)
10 Dec 1991 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 DocumentDirector resigned
10 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
30 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
01 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Mar 1990 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
18 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
18 Jan 1989 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
07 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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21 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Dec 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Dec 1987 123 £ nc 100/200
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Request Document£ nc 100/200
21 Dec 1987 PUC 2 Wd 26/11/87 ad 13/11/87--------- premium £ si 70@1=70 £ ic 2/72
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Request DocumentWd 26/11/87 ad 13/11/87--------- premium £ si 70@1=70 £ ic 2/72
30 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
23 Jun 1987 395 Particulars 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 DocumentParticulars of mortgage/charge