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FRAMESET LIMITED

Company number 02014038

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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)
27 Jun 1994 363s Return made up to 05/05/94; 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 DocumentReturn made up to 05/05/94; full list of members
21 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Jan 1994 88(2)R Ad 13/12/93--------- £ si 3999@1=3999 £ ic 16001/20000
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Request DocumentAd 13/12/93--------- £ si 3999@1=3999 £ ic 16001/20000
25 Jun 1993 363s Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members
22 Feb 1993 287 Registered office changed on 22/02/93 from: 6 station road twyford berks RG10 9NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/93 from: 6 station road twyford berks RG10 9NT
23 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1992 363s Return made up to 05/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 05/05/92; full list of members
18 Mar 1992 88(2)R Ad 19/02/92--------- £ si 15999@1=15999 £ ic 2/16001
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Request DocumentAd 19/02/92--------- £ si 15999@1=15999 £ ic 2/16001
27 Nov 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
27 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
30 Oct 1991 123 Nc inc already adjusted 04/10/91
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Request DocumentNc inc already adjusted 04/10/91
30 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1991 CERTNM Company name changed plus two audio visual LIMITED\certificate issued on 30/10/91
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Request DocumentCompany name changed plus two audio visual LIMITED\certificate issued on 30/10/91
28 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1991 287 Registered office changed on 24/10/91 from: 890 plymouth road slough berkshire SL1 4LP
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Request DocumentRegistered office changed on 24/10/91 from: 890 plymouth road slough berkshire SL1 4LP
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 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 DocumentNew director appointed
09 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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 31 March 1991
13 Sep 1991 363b Return made up to 05/05/91; full list of members
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Request DocumentReturn made up to 05/05/91; full list of members
09 Jan 1991 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
09 Jan 1991 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
24 Apr 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned