ALFRED FRANKS & BARTLETT PLC

Company number 02937270

Date	Type	Description	View / Download
20 Feb 1996	AUDR	Auditor's report	(1 page)
20 Feb 1996	BS	Balance Sheet	(1 page)
20 Feb 1996	AUDS	Auditor's statement	(1 page)
20 Feb 1996	MAR	Re-registration of Memorandum and Articles	(22 pages)
20 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
20 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
20 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
17 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
17 Feb 1996	88(2)	Ad 09/06/94--------- £ si 2@1	(2 pages)
17 Feb 1996	88(2)	Ad 01/09/94--------- £ si 9997@1	(2 pages)
17 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Feb 1996	123	£ nc 1000/11000 01/09/94	(1 page)
02 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
19 Jul 1995	225(1)	Accounting reference date shortened from 30/11 to 31/08	(1 page)
10 Jul 1995	288	Secretary resigned	(2 pages)
10 Jul 1995	363s	Return made up to 09/06/95; full list of members 363(288) ‐ Secretary resigned 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
25 Jan 1995	224	Accounting reference date notified as 30/11 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
15 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
22 Oct 1994	395	Particulars of mortgage/charge 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
20 Oct 1994	288	Secretary resigned;new secretary 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 Document
20 Oct 1994	288	Director resigned;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 Document

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