- Company Overview for FRANKLIN CONTROLS LIMITED (SC114607)
- Filing history for FRANKLIN CONTROLS LIMITED (SC114607)
- People for FRANKLIN CONTROLS LIMITED (SC114607)
- More for FRANKLIN CONTROLS LIMITED (SC114607)
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) |
---|---|---|---|
04 Jul 2000 | AA | Full accounts made up to 29 February 2000 | |
05 Jun 2000 | 363s | Return made up to 08/03/00; no change of members | |
17 May 2000 | 288b | Secretary resigned;director resigned | |
17 May 2000 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
17 May 2000 | 288a | New secretary appointed | |
06 May 2000 | 287 | Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL | |
28 Oct 1999 | AA | Full accounts made up to 28 February 1999 | |
08 Mar 1999 | 363s | Return made up to 08/03/99; full list of members | |
27 Nov 1998 | AA | Full accounts made up to 28 February 1998 | |
25 Sep 1998 | CERTNM | Company name changed franklin environmental LTD.\certificate issued on 28/09/98 | |
26 Mar 1998 | 363s | Return made up to 08/03/98; no change of members | |
26 Mar 1998 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Mar 1998 | AUD | Auditor's resignation | |
02 Oct 1997 | AA | Accounts for a small company made up to 28 February 1997 | |
08 Apr 1997 | 363s | Return made up to 08/03/97; full list of members | |
29 Nov 1996 | AA | Accounts for a small company made up to 31 January 1996 | |
11 Jul 1996 | 288 | Secretary resigned | |
11 Jul 1996 | 288 | Secretary resigned | |
11 Jul 1996 | 288 | Director resigned | |
11 Jul 1996 | 288 | New director appointed | |
11 Jul 1996 | 288 | New director appointed | |
11 Jul 1996 | 288 | New secretary appointed;new director appointed | |
11 Jul 1996 | 225(1) | Accounting reference date extended from 30/01 to 28/02 | |
11 Jul 1996 | 287 | Registered office changed on 11/07/96 from: western buildings vere road kirkmuirhill lanarkshire ML11 9RD | |
30 Apr 1996 | 363s | Return made up to 08/03/96; change of members |