FRAMING SOLUTI0NS LIMITED

Company number 04410546

Date	Type	Description	View / Download
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 Sep 2008	288b	Appointment Terminated Director nigel smith	(1 page)
29 Sep 2008	288b	Appointment Terminated Director adam newton	(1 page)
29 Sep 2008	288b	Appointment Terminated Director david arnold	(1 page)
29 Sep 2008	288b	Appointment Terminated Director derek randall	(1 page)
29 Sep 2008	288b	Appointment Terminated Director ian whitefield	(1 page)
29 Sep 2008	288b	Appointment Terminated Secretary simon wellings	(1 page)
12 Sep 2008	288a	Director and secretary appointed tracy fleming	(2 pages)
12 Sep 2008	288b	Appointment Terminated Director and Secretary dermot buckley	(1 page)
29 Feb 2008	395	Duplicate mortgage certificatecharge no:4
19 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Feb 2008	288a	New secretary appointed;new director appointed	(1 page)
04 Feb 2008	288a	New director appointed	(1 page)
17 Jan 2008	287	Registered office changed on 17/01/08 from: william nadin way swadlincote derbyshire DE11 0BB	(1 page)
17 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 31/10/08	(1 page)
27 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Dec 2007	MAR	Re-registration of Memorandum and Articles	(20 pages)
27 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
27 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
22 Dec 2007	88(2)R	Ad 13/08/02--------- £ si 499999@1	(2 pages)
14 Dec 2007	88(2)R	Ad 13/09/02--------- £ si 5000000@1	(2 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
10 May 2007	288a	New director appointed	(1 page)

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