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FRANKE U.K. HOLDING LIMITED

Company number SC121467

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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)
23 Jan 1996 123 £ nc 10000000/15000000 20/12/95
10 Oct 1995 363s Return made up to 09/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/10/95; full list of members
06 Oct 1995 AA Full group accounts made up to 31 December 1994
25 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Apr 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
13 Mar 1995 287 Registered office changed on 13/03/95 from: west carron works west carron road falkirk FK2 8DW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/03/95 from: west carron works west carron road falkirk FK2 8DW
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 88(2)R Ad 30/11/94--------- £ si 2000000@1=2000000 £ ic 7800000/9800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 2000000@1=2000000 £ ic 7800000/9800000
26 Oct 1994 363s Return made up to 24/10/94; no change of members
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Request DocumentReturn made up to 24/10/94; no change of members
15 Sep 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
07 Feb 1994 88(2)R Ad 22/12/93--------- £ si 1000000@1=1000000 £ ic 6800000/7800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/93--------- £ si 1000000@1=1000000 £ ic 6800000/7800000
09 Nov 1993 363s Return made up to 08/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/93; full list of members
28 May 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
08 Jan 1993 88(2)R Ad 18/12/92--------- £ si 700000@1=700000 £ ic 6100000/6800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/92--------- £ si 700000@1=700000 £ ic 6100000/6800000
30 Nov 1992 88(2)R Ad 04/11/92--------- £ si 1100000@1
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Request DocumentAd 04/11/92--------- £ si 1100000@1
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Nov 1992 363s Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members
09 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Jan 1992 88(2) Ad 01/11/90--------- £ si 4999998@1
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Request DocumentAd 01/11/90--------- £ si 4999998@1
02 Jan 1992 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
02 Jan 1992 363(287) Registered office changed on 02/01/92
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Request DocumentRegistered office changed on 02/01/92
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Dec 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed