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FRANK MARSHALL ESTATES LIMITED

Company number 08084534

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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)
13 May 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 4,663.17
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 18/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2012 AA01 Current accounting period extended from 31 May 2013 to 30 September 2013
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)