FRENCHWOOD HOLDINGS LIMITED

Company number 02178732

Date	Type	Description	View / Download
29 Aug 1989	155(6)b	Declaration of assistance for shares acquisition 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
29 Aug 1989	155(6)b	Declaration of assistance for shares acquisition 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
29 Aug 1989	155(6)b	Declaration of assistance for shares acquisition 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 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Aug 1989	288	Director resigned;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
08 Aug 1989	AA	Full group accounts made up to 28 February 1989 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
06 Jul 1989	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
23 Jun 1989	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
17 May 1989	363	Return made up to 27/04/89; full list of members	(10 pages)
29 Mar 1989	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
16 Mar 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
16 Mar 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Mar 1989	288	Secretary resigned;new secretary appointed;director resigned;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
10 Oct 1988	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 Document
29 Apr 1988	225(1)	Accounting reference date extended from 30/08 to 28/02 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 Apr 1988	PUC 2	Wd 17/03/88 ad 24/02/88--------- £ si 80998@1=80998 £ ic 2/81000 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 Apr 1988	PUC 5	Wd 17/03/88 pd 23/12/87--------- £ si 2@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
20 Apr 1988	CERTNM	Company name changed frenchwood investments LIMITED\certificate issued on 21/04/88 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
20 Apr 1988	CERTNM	Company name changed\certificate issued on 20/04/88	(2 pages)
03 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;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
18 Feb 1988	123	Nc inc already adjusted 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 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1988	287	Registered office changed on 27/01/88 from: 41 park square leeds west yorkshire LS1 2NS 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 Jan 1988	MEM/ARTS	Memorandum and Articles of Association	(8 pages)