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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)
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Sep 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
17 Mar 1991 288 Director resigned
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05 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
22 Aug 1990 CERTNM Company name changed arran contracts LIMITED\certificate issued on 23/08/90
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Aug 1990 CERTNM Company name changed skiwend LIMITED\certificate issued on 13/08/90
03 Jul 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Nov 1989 NEWINC Incorporation