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D.E. FRANCIS LIMITED

Company number 03826973

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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)
09 Sep 2002 363a Return made up to 17/08/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
31 Aug 2001 363a Return made up to 17/08/01; full list of members
16 May 2001 AA Accounts for a small company made up to 31 August 2000
26 Oct 2000 88(2)R Ad 24/10/00--------- £ si 20@1=20 £ ic 280/300
26 Oct 2000 88(2)R Ad 24/10/00--------- £ si 70@1=70 £ ic 210/280
26 Oct 2000 88(2)R Ad 24/10/00--------- £ si 110@1=110 £ ic 100/210
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
30 Aug 2000 363a Return made up to 17/08/00; full list of members
30 Aug 2000 288c Secretary's particulars changed
05 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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05 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1999 88(2)R Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288a New director appointed
08 Sep 1999 288b Secretary resigned
08 Sep 1999 288b Director resigned
03 Sep 1999 CERTNM Company name changed vendrim LIMITED\certificate issued on 06/09/99
02 Sep 1999 287 Registered office changed on 02/09/99 from: 120 east road london N1 6AA
17 Aug 1999 NEWINC Incorporation