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FRANKE U.K. LIMITED

Company number SC126669

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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)
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 363s Return made up to 09/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Aug 2005 288c Director's particulars changed
28 Jul 2005 288a New director appointed
28 Jul 2005 288b Director resigned
07 Jun 2005 288a New director appointed
18 Aug 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Return made up to 09/08/04; full list of members
19 Sep 2003 363s Return made up to 09/08/03; full list of members
06 Sep 2003 AA Full accounts made up to 31 December 2002
13 Aug 2002 363s Return made up to 09/08/02; full list of members
24 Jul 2002 AA Full accounts made up to 31 December 2001
28 May 2002 AUD Auditor's resignation
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
30 Aug 2001 AA Full accounts made up to 31 December 2000
10 Aug 2001 363s Return made up to 09/08/01; full list of members
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed