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FRANKLIN & ANDREWS INTERNATIONAL LIMITED

Company number 02030531

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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)
23 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 May 2000 288a New director appointed
17 Mar 2000 AA Accounts for a dormant company made up to 5 October 1999
01 Sep 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary resigned
01 Sep 1999 288a New secretary appointed
09 Aug 1999 AA Accounts for a dormant company made up to 5 October 1998
24 Aug 1998 363s Return made up to 01/08/98; no change of members
06 Aug 1998 AA Accounts for a dormant company made up to 5 October 1997
14 Aug 1997 AA Accounts for a dormant company made up to 5 October 1996
06 Aug 1997 363s Return made up to 01/08/97; full list of members
02 Sep 1996 363s Return made up to 01/08/96; no change of members
04 Aug 1996 AA Accounts for a dormant company made up to 5 October 1995
09 Aug 1995 363s Return made up to 01/08/95; no change of members
25 Jul 1995 AA Accounts for a dormant company made up to 5 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 CERTNM Company name changed franklin & andrews management li mited\certificate issued on 07/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed franklin & andrews management li mited\certificate issued on 07/11/94
30 Sep 1994 363s Return made up to 01/08/94; 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 01/08/94; full list of members
22 Jul 1994 AA Accounts for a dormant company made up to 5 October 1993
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 dormant company made up to 5 October 1993
22 Jul 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 DocumentNew director appointed
22 Jul 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1993 AA Full accounts made up to 5 October 1992
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 5 October 1992
29 Jul 1993 363s Return made up to 01/08/93; 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 DocumentReturn made up to 01/08/93; no change of members
28 Apr 1993 287 Registered office changed on 28/04/93 from: hulton house 161-166 fleet street london EC4A 2DY
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 28/04/93 from: hulton house 161-166 fleet street london EC4A 2DY
28 Apr 1993 363a Return made up to 01/08/92; 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 DocumentReturn made up to 01/08/92; no change of members