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FRANCES FILMS LIMITED

Company number 02612454

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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)
11 Jul 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 Oct 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
05 Jul 1993 363s Return made up to 20/05/93; no change 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 20/05/93; no change of members
04 Nov 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
07 Jul 1992 363s Return made up to 20/05/92; 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 20/05/92; full list of members
14 Feb 1992 88(2)R Ad 30/01/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/92--------- £ si 98@1=98 £ ic 2/100
14 Feb 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Jul 1991 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
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jul 1991 CERTNM Company name changed speed 1503 LIMITED\certificate issued on 02/07/91
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Request DocumentCompany name changed speed 1503 LIMITED\certificate issued on 02/07/91
27 Jun 1991 287 Registered office changed on 27/06/91 from: classic hse 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 27/06/91 from: classic hse 174-180 old street london EC1V 9BP
20 May 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation