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THE FRANK FOOD COMPANY LIMITED

Company number 07796764

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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)
12 Dec 2012 CONNOT Change of name notice
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 7,187.44
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2012 TM01 Termination of appointment of Neil Robinson as a director
03 Aug 2012 AP03 Appointment of Paul Mccluskey as a secretary
03 Aug 2012 AD01 Registered office address changed from Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2HB England on 3 August 2012
11 Jul 2012 AP01 Appointment of James Keith Robinson as a director
11 Jul 2012 SH08 Change of share class name or designation
11 Jul 2012 SH02 Sub-division of shares on 5 July 2012
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 5,887.44
11 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2012 AP01 Appointment of Paul Mccluskey as a director
27 Jun 2012 AP01 Appointment of Mr Richard Martin Wilson as a director
27 Jun 2012 AP01 Appointment of Basil Richard I'anson as a director
27 Jun 2012 AP01 Appointment of Mr Kenneth Michael Parsons as a director
16 May 2012 TM01 Termination of appointment of Ian Robinson as a director
04 Oct 2011 NEWINC Incorporation