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FRANK PUBLIC RELATIONS LIMITED

Company number 04052356

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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)
17 Jan 2004 AA Accounts for a small company made up to 31 August 2003
04 Sep 2003 363a Return made up to 14/08/03; full list of members
22 Apr 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2003 288c Director's particulars changed
14 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Accounts for a small company made up to 31 August 2002
30 Oct 2002 363a Return made up to 14/08/02; full list of members
05 Sep 2002 353 Location of register of members
05 Sep 2002 287 Registered office changed on 05/09/02 from: c/o teacher stern selby 37-41 bedford row london WC1R 4JH
19 Mar 2002 AA Total exemption small company accounts made up to 31 August 2001
27 Dec 2001 122 S-div 27/11/00
27 Dec 2001 123 Nc inc already adjusted 27/11/00
15 Nov 2001 363a Return made up to 14/08/01; full list of members
25 Oct 2001 122 S-div 18/10/01
25 Oct 2001 123 Nc inc already adjusted 27/11/00
25 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/11/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Secretary resigned;director resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New secretary appointed