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FRANCHISE MARKETING LIMITED

Company number 02240291

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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)
02 Dec 1992 COCOMP Order of court to wind up
12 May 1992 288 Director resigned;new director appointed
12 May 1992 288 Secretary resigned;new secretary appointed;director resigned
12 May 1992 287 Registered office changed on 12/05/92 from: court in holmes, forest row, east sussex, RH18 5HS.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/92 from: court in holmes, forest row, east sussex, RH18 5HS.
11 Nov 1991 363b Return made up to 17/10/91; no change of members
25 Apr 1991 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
25 Apr 1991 287 Registered office changed on 25/04/91 from: york cottage sandown road esher surrey KT1 09T
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/91 from: york cottage sandown road esher surrey KT1 09T
25 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1990
25 Apr 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
05 Jun 1990 CERTNM Company name changed lenthall's franchise LIMITED\certificate issued on 06/06/90
20 Apr 1990 AA Accounts for a dormant company made up to 31 March 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 DocumentAccounts for a dormant company made up to 31 March 1989
20 Apr 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
26 Mar 1990 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 DocumentResolutions
26 Mar 1990 363 Return made up to 17/10/89; full list of members
15 Feb 1990 CERTNM Company name changed eden holidays LIMITED\certificate issued on 16/02/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed eden holidays LIMITED\certificate issued on 16/02/90
31 Aug 1988 287 Registered office changed on 31/08/88 from: suite 4898 788-790 finchley road london NW11 7UR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/88 from: suite 4898 788-790 finchley road london NW11 7UR
31 Aug 1988 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 DocumentNew director appointed
06 Apr 1988 NEWINC Incorporation