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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)
10 Jan 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Dec 1991 287 Registered office changed on 02/12/91 from: saltire court 20 castle terrace edinburgh EH1 2EG
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Request DocumentRegistered office changed on 02/12/91 from: saltire court 20 castle terrace edinburgh EH1 2EG
02 Dec 1991 363b Return made up to 09/08/91; full list of members
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Request DocumentReturn made up to 09/08/91; full list of members
28 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Nov 1990 123 £ nc 10000/1000000 12/11/90
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Request Document£ nc 10000/1000000 12/11/90
03 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Aug 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
09 Aug 1990 NEWINC Incorporation