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FRAMLEYDOVE LIMITED

Company number 03085862

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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)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
03 Oct 1995	88(2)R	Ad 21/09/95--------- £ si 533333@.01=5333 £ si 9032666@.75=6774499 £ ic 2000/6781832	View PDF Ad 21/09/95--------- £ si 533333@.01=5333 £ si 9032666@.75=6774499 £ ic 2000/6781832 - link opens in a new window - 8 pages (8 pages)
03 Oct 1995	88(2)R	Ad 21/09/95--------- £ si 199800@.01=1998 £ ic 2/2000	View PDF Ad 21/09/95--------- £ si 199800@.01=1998 £ ic 2/2000 - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	122	S-div 27/09/95	View PDF S-div 27/09/95 - link opens in a new window - 1 page (1 page)
03 Oct 1995	123	Nc inc already adjusted 21/09/95	View PDF Nc inc already adjusted 21/09/95 - link opens in a new window - 1 page (1 page)
28 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: 200 aldergate street london EC1A 4JJ	View PDF Registered office changed on 27/09/95 from: 200 aldergate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
27 Sep 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
27 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 33 pages (33 pages)
27 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 66 pages (66 pages)
27 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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