FRAMPTON HOLDINGS LIMITED

Company number 02479836

Date	Type	Description	View / Download
18 Nov 1996	122	Conve 29/10/96	(5 pages)
05 Nov 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
21 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1996	122	£ nc 200000/104600 30/09/96	(1 page)
08 Oct 1996	122	Recon 30/09/96	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Apr 1996	363s	Return made up to 23/02/96; no change of members	(6 pages)
16 Apr 1996	288	New director appointed	(2 pages)
29 Feb 1996	288	New secretary appointed	(2 pages)
21 Feb 1996	AA	Full accounts made up to 2 July 1995	(21 pages)
21 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Apr 1995	363s	Return made up to 23/02/95; no change of members	(4 pages)
06 Feb 1995	AA	Full accounts made up to 3 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document