FRANSEN LIMITED

Company number 05418237

Date	Type	Description	View / Download
10 Aug 2006	287	Registered office changed on 10/08/06 from: brett adams chartered accountants 25 manchester square london W1U 3PY	(1 page)
02 May 2006	363a	Return made up to 08/04/06; full list of members	(3 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:agr to asset sale pu 09/05/05	(2 pages)
18 May 2005	395	Particulars of mortgage/charge	(7 pages)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
17 May 2005	88(2)R	Ad 06/05/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
17 May 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
16 May 2005	288a	New director appointed	(2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
12 May 2005	288a	New director appointed	(3 pages)
12 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Apr 2005	CERTNM	Company name changed quayshelfco 1141 LIMITED\certificate issued on 29/04/05	(2 pages)
08 Apr 2005	NEWINC	Incorporation	(21 pages)

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