FRANKLIN CONTROLS LIMITED

Company number SC114607

Date	Type	Description	View / Download
08 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Secretary resigned	(1 page)
31 May 2003	AA	Accounts made up to 31 December 2002	(7 pages)
08 Apr 2003	363s	Return made up to 08/03/03; full list of members	(8 pages)
31 Dec 2002	AA	Accounts made up to 28 February 2002	(7 pages)
18 Jul 2002	363s	Return made up to 08/03/02; full list of members	(8 pages)
18 Jul 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 2002	288a	New director appointed	(2 pages)
06 Apr 2002	288a	New secretary appointed	(2 pages)
06 Apr 2002	288a	New director appointed	(2 pages)
06 Apr 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
06 Apr 2002	288b	Secretary resigned	(1 page)
31 Dec 2001	AA	Full accounts made up to 28 February 2001	(7 pages)
21 Apr 2001	363s	Return made up to 08/03/01; full list of members	(7 pages)
18 Sep 2000	MA	Memorandum and Articles of Association	(8 pages)
18 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Jul 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next