- Company Overview for FRANKE U.K. HOLDING LIMITED (SC121467)
- Filing history for FRANKE U.K. HOLDING LIMITED (SC121467)
- People for FRANKE U.K. HOLDING LIMITED (SC121467)
- Charges for FRANKE U.K. HOLDING LIMITED (SC121467)
- More for FRANKE U.K. HOLDING LIMITED (SC121467)
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) |
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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
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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
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19 Apr 1995 | RESOLUTIONS |
Resolutions
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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
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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
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|
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
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|
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
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|
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
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|
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
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|
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
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|
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
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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
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Request DocumentNew director appointed |