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FRAMEDEAN MANAGEMENT LIMITED

Company number 02239911

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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)
26 Oct 1993 AA Full accounts made up to 4 April 1993
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Request DocumentFull accounts made up to 4 April 1993
20 Apr 1993 363a Return made up to 06/04/92; no change of members
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Request DocumentReturn made up to 06/04/92; no change of members
20 Apr 1993 363a Return made up to 06/04/91; full list of members
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Request DocumentReturn made up to 06/04/91; full list of members
13 Apr 1993 363b Return made up to 06/04/93; full list of members
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Request DocumentReturn made up to 06/04/93; full list of members
23 Mar 1993 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
23 Mar 1993 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Nov 1992 225(1) Accounting reference date extended from 31/03 to 04/04
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Request DocumentAccounting reference date extended from 31/03 to 04/04
30 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Nov 1992 287 Registered office changed on 18/11/92 from: 404-406 finchley rd london NW2 2HR
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Request DocumentRegistered office changed on 18/11/92 from: 404-406 finchley rd london NW2 2HR
18 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 Feb 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
20 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
20 Feb 1991 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
20 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
27 Sep 1989 88(2)R Wd 20/09/89 ad 31/08/89--------- £ si 5@1=5 £ ic 2/7
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Request DocumentWd 20/09/89 ad 31/08/89--------- £ si 5@1=5 £ ic 2/7
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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14 Jun 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1988 287 Registered office changed on 15/06/88 from: 1-3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/06/88 from: 1-3 leonard street london EC2A 4AQ