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FRANK GALLIERS HOLDINGS LIMITED

Company number 02201478

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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 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1999 287 Registered office changed on 30/12/99 from: 23 swan hill shrewsbury shropshire SY1 1NN
30 Dec 1999 122 Conve 17/12/99
30 Dec 1999 88(2)R Ad 17/12/99--------- £ si 8@1=8 £ ic 2/10
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
30 Dec 1999 288a New director appointed
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
10 Aug 1999 AA Accounts for a small company made up to 31 March 1999
21 Jun 1999 363s Return made up to 16/05/99; full list of members
15 Sep 1998 AA Accounts for a small company made up to 31 March 1998
24 Jun 1998 363s Return made up to 16/05/98; no change of members
15 Dec 1997 AA Accounts for a small company made up to 31 March 1997
21 Jul 1997 363s Return made up to 16/05/97; no change of members
05 Mar 1997 363s Return made up to 16/05/96; full list of members