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FOAM FRAMES LIMITED

Company number 02047285

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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 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1993 AAMD Amended accounts made up to 31 March 1992
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Request DocumentAmended accounts made up to 31 March 1992
22 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
26 Aug 1992 363b Return made up to 24/07/92; full list of members
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Request DocumentReturn made up to 24/07/92; full list of members
01 Jun 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
27 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Apr 1992 363b Return made up to 24/07/91; no change of members
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Request DocumentReturn made up to 24/07/91; no change of members
15 Jun 1991 287 Registered office changed on 15/06/91 from: harborne court harborne road edgbaston birmingham B15 3BU
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Request DocumentRegistered office changed on 15/06/91 from: harborne court harborne road edgbaston birmingham B15 3BU
15 Apr 1991 363a Return made up to 28/09/90; no change of members
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Request DocumentReturn made up to 28/09/90; no change of members
07 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
17 May 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
02 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
19 Jul 1989 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
05 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 287 Registered office changed on 23/05/89 from: victoria work edmund street redditch B97 6HA
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Request DocumentRegistered office changed on 23/05/89 from: victoria work edmund street redditch B97 6HA
23 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 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
25 Oct 1988 AA Accounts for a small company made up to 31 July 1987
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Request DocumentAccounts for a small company made up to 31 July 1987
25 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
28 Apr 1988 287 Registered office changed on 28/04/88 from: heathcote house 136 hagley road edgbaston birmingham B16 9TN
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Request DocumentRegistered office changed on 28/04/88 from: heathcote house 136 hagley road edgbaston birmingham B16 9TN
13 Apr 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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