NIRAS FRAENKEL LTD

Company number 03057712

Date	Type	Description	View / Download
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
06 Jun 1997	363s	Return made up to 17/05/97; no change of members	(6 pages)
29 May 1997	353	Location of register of members	(1 page)
07 Mar 1997	88(2)R	Ad 25/05/95--------- £ si 1998@1	(3 pages)
14 Feb 1997	AA	Full accounts made up to 30 April 1996	(6 pages)
19 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jan 1997	88(2)R	Ad 10/10/96--------- £ si 8000@1=8000 £ ic 2000/10000	(2 pages)
13 Jan 1997	123	£ nc 2000/50000 10/10/96	(1 page)
29 Nov 1996	363s	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Nov 1996	288a	New secretary appointed	(2 pages)
22 Nov 1996	288b	Secretary resigned	(1 page)
16 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1996	224	Accounting reference date notified as 30/04	(1 page)
22 Jun 1995	288	Director resigned	(2 pages)
22 Jun 1995	288	New director appointed	(2 pages)
22 Jun 1995	288	New director appointed	(2 pages)
22 Jun 1995	288	New director appointed	(2 pages)
22 Jun 1995	288	New director appointed	(2 pages)
22 Jun 1995	288	New director appointed	(2 pages)
13 Jun 1995	88(2)R	Ad 25/05/95--------- £ si 1996@1=1996 £ ic 4/2000	(4 pages)
13 Jun 1995	88(2)R	Ad 25/05/95--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Jun 1995	288	Director resigned	(2 pages)
17 May 1995	NEWINC	Incorporation	(23 pages)

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