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FRAMESITE ENGINEERING LIMITED

Company number 02401209

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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)
03 Sep 1996 287 Registered office changed on 03/09/96 from: greenwood house 4/7 salisbury court london EC4Y 8BT
13 Feb 1996 288 Secretary's particulars changed;director's particulars changed
22 Jan 1996 AA Full accounts made up to 31 March 1995
24 Aug 1995 363x Return made up to 05/07/95; 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 05/07/95; full list of members
28 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
26 Sep 1994 363x Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
13 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Sep 1993 363x Return made up to 05/07/93; full list of members
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Request DocumentReturn made up to 05/07/93; full list of members
25 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 Oct 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
16 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Mar 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Dec 1991 363x Return made up to 05/07/91; full list of members
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Request DocumentReturn made up to 05/07/91; full list of members
18 Jan 1991 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
02 Nov 1989 88(2)R Ad 09/10/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/10/89--------- £ si 98@1=98 £ ic 2/100
27 Oct 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Oct 1989 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
11 Oct 1989 287 Registered office changed on 11/10/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 11/10/89 from: 120 east road london N1 6AA
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Aug 1989 287 Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
05 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation