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FRANKLIN AUDITORS LIMITED

Company number 02188099

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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)
05 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jul 1990 CERTNM Company name changed magnamatch LIMITED\certificate issued on 30/07/90
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Request DocumentCompany name changed magnamatch LIMITED\certificate issued on 30/07/90
03 Jul 1990 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
03 Jul 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
29 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
25 Jul 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
02 Nov 1988 PUC 2 Wd 20/10/88 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/10/88 ad 03/11/87--------- £ si 98@1=98 £ ic 2/100
25 Oct 1988 287 Registered office changed on 25/10/88 from: 93A hambalt road london SW4
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Request DocumentRegistered office changed on 25/10/88 from: 93A hambalt road london SW4
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 PUC 5 Wd 13/10/88 pd 04/01/88--------- £ si 2@1
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Request DocumentWd 13/10/88 pd 04/01/88--------- £ si 2@1
16 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Feb 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1988 287 Registered office changed on 29/01/88 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 29/01/88 from: 124/128 city rd london EC1V 2NJ
03 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation