W M FRAMES LTD

Company number 02994514

Date	Type	Description	View / Download
20 Apr 1999	288a	New secretary appointed	(2 pages)
20 Apr 1999	288b	Secretary resigned	(2 pages)
08 Feb 1999	363s	Return made up to 24/11/98; full list of members	(6 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
06 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
19 May 1998	288b	Director resigned	(1 page)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
17 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Jan 1998	363s	Return made up to 24/11/97; full list of members	(6 pages)
19 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
11 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
09 Jan 1997	363s	Return made up to 24/11/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
19 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
03 Jul 1996	288	New director appointed	(2 pages)
29 Dec 1995	288	New director appointed	(2 pages)
29 Dec 1995	363s	Return made up to 24/11/95; full list of members	(6 pages)
03 Aug 1995	123	Nc inc already adjusted 20/07/95	(1 page)
03 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(21 pages)
03 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(21 pages)
20 Jan 1995	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 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 1995	123	£ nc 50000/100000 10/01/95 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
17 Jan 1995	224	Accounting reference date notified as 31/12 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