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FRANKLIN STEEL STOCKHOLDERS LTD

Company number 02050406

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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)
07 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 January 2003
03 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Jun 2002 AA Full accounts made up to 31 January 2002
16 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/01/02
04 Sep 2001 AA Full accounts made up to 31 January 2001
28 Mar 2001 288a New director appointed
28 Mar 2001 363s Return made up to 31/12/00; full list of members
13 Dec 2000 MEM/ARTS Memorandum and Articles of Association
12 Dec 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Dec 2000 88(2)R Ad 22/11/00--------- £ si 49900@1=49900 £ ic 100/50000
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Dec 2000 123 £ nc 100/100000 22/11/00
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£ nc 100/100000 22/11/00
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Dec 2000 BS Balance Sheet
12 Dec 2000 AUDR Auditor's report
12 Dec 2000 AUDS Auditor's statement
12 Dec 2000 MAR Re-registration of Memorandum and Articles
12 Dec 2000 43(3)e Declaration on reregistration from private to PLC
12 Dec 2000 43(3) Application for reregistration from private to PLC
04 Dec 2000 AA Full accounts made up to 31 January 2000
12 Oct 2000 287 Registered office changed on 12/10/00 from: hannington works longrigg swalwell NE16 3AW
01 Jun 2000 288b Director resigned
23 Feb 2000 288b Director resigned