FRAMEWORKS EXHIBITION STAND CONTRACTORS LTD

Company number 03919101

Date	Type	Description	View / Download
29 Jan 2002	287	Registered office changed on 29/01/02 from: the hawthorns stratford road, wootton wawen solihull west midlands B95 6BD	(2 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
15 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2001	AA	Accounts made up to 31 December 2000	(2 pages)
30 Oct 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
18 Apr 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
18 Apr 2001	363(288)	Director's particulars changed 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
14 Mar 2001	CERTNM	Company name changed jade promotions LIMITED\certificate issued on 14/03/01	(2 pages)
11 Dec 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	88(2)R	Ad 17/02/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 Feb 2000	287	Registered office changed on 24/02/00 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
22 Feb 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Feb 2000	123	£ nc 1000/50000 03/02/00	(1 page)
03 Feb 2000	NEWINC	Incorporation	(15 pages)