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ALFRED FRANKS & BARTLETT PLC

Company number 02937270

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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)
20 Oct 1994 287 Registered office changed on 20/10/94 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
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 20/10/94 from: arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY
02 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
02 Sep 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 DocumentSecretary resigned;new secretary appointed
02 Sep 1994 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
31 Aug 1994 CERTNM Company name changed dawnframe LIMITED\certificate issued on 01/09/94
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Aug 1994 287 Registered office changed on 02/08/94 from: international house 31 church road hendon, london NW4 4EB
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 02/08/94 from: international house 31 church road hendon, london NW4 4EB
09 Jun 1994 NEWINC Incorporation