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FRAMING SOLUTI0NS LIMITED

Company number 04410546

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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)
10 May 2007 288a New director appointed
10 May 2007 363s Return made up to 05/04/07; full list of members
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
05 Jan 2007 88(2)R Ad 24/11/06--------- £ si 500000@1=500000 £ ic 7500000/8000000
10 Aug 2006 123 Nc inc already adjusted 07/06/06
27 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jul 2006 88(2)R Ad 07/06/06--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 363s Return made up to 05/04/06; full list of members
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
16 Jan 2006 386 Notice of resolution removing auditor
08 Dec 2005 288b Director resigned
08 Dec 2005 288a New director appointed
08 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 88(2)R Ad 27/05/05--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
27 Jul 2005 123 Nc inc already adjusted 27/05/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 500000 27/05/05
27 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital