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FRANCHISE SUPPORT SERVICES LIMITED

Company number 04976132

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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)
11 Aug 2004 288a New director appointed
15 Jul 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
12 Jul 2004 88(2)R Ad 21/05/04--------- £ si 200000@1=200000 £ ic 4/200004
08 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 123 £ nc 1000/500000 20/05/04
01 Mar 2004 88(2)R Ad 25/11/03--------- £ si 3@1=3 £ ic 1/4
01 Mar 2004 287 Registered office changed on 01/03/04 from: 21 st thomas street bristol BS1 6JS
25 Feb 2004 288a New secretary appointed;new director appointed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New director appointed
26 Nov 2003 288b Secretary resigned
25 Nov 2003 NEWINC Incorporation