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ADRIAN FRANCIS (HOLDINGS) LIMITED

Company number 06508473

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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 Mar 2009 288c Secretary's change of particulars / gwyneth francis / 27/11/2008
11 Mar 2009 288c Director's change of particulars / adrian francis / 12/11/2008
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
25 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2008 288a Secretary appointed gwyneth francis
13 Mar 2008 288a Director appointed adrian james francis
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Secretary resigned
19 Feb 2008 NEWINC Incorporation