FRAMESTORE LIMITED(THE)

Company number 01972029

Date	Type	Description	View / Download
15 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
15 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 May 1996	363s	Return made up to 10/08/95; full list of members	(7 pages)
07 May 1996	AA	Full accounts made up to 30 April 1995	(21 pages)
06 May 1996	225(1)	Accounting reference date shortened from 30/04 to 31/03	(1 page)
02 May 1995	288	New director appointed	(2 pages)
02 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Feb 1995	AA	Full accounts made up to 30 April 1994	(20 pages)
12 Jan 1995	287	Registered office changed on 12/01/95 from: hanover house 14 hanover square london W1R 0BE 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	(49 pages)
19 Sep 1994	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 Document
02 Aug 1994	363s	Return made up to 10/08/94; no change 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
12 Apr 1994	288	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
11 Mar 1994	288	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
13 Dec 1993	363s	Return made up to 10/08/93; 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
07 Nov 1993	AA	Full accounts made up to 30 April 1993	(19 pages)
02 Feb 1993	AA	Full accounts made up to 30 April 1992	(18 pages)
11 Sep 1992	363s	Return made up to 10/08/92; full list of members 363(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
31 Jul 1992	288	Director's particulars changed;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
27 Feb 1992	88(3)	Particulars of contract relating to shares 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
27 Feb 1992	88(2)O	Ad 02/10/91--------- £ si 21000@.1 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
18 Feb 1992	88(2)P	Ad 02/10/91--------- £ si 21000@.1=2100 £ ic 93202/95302 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
21 Nov 1991	AA	Full accounts made up to 30 April 1991	(17 pages)
04 Nov 1991	363a	Return made up to 30/08/91; 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next