FRAMING SOLUTI0NS LIMITED

Company number 04410546

Date	Type	Description	View / Download
12 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
14 Oct 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Oct 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Oct 2002	AUDR	Auditor's report	(1 page)
14 Oct 2002	MAR	Re-registration of Memorandum and Articles	(28 pages)
14 Oct 2002	43(3)	Application for reregistration from private to PLC	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2002	BS	Balance Sheet	(1 page)
14 Oct 2002	AUDS	Auditor's statement	(1 page)
02 Oct 2002	287	Registered office changed on 02/10/02 from: redrow house saint davids park deeside clwyd CH5 3RX	(1 page)
23 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
14 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
03 Sep 2002	123	Nc inc already adjusted 13/08/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Sep 2002	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 Document
03 Sep 2002	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 Document
03 Sep 2002	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 Document
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Aug 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
16 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2002	CERTNM	Company name changed lsf systems LIMITED\certificate issued on 02/08/02	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next