THE FRAME ZONE LIMITED

Company number SC182069

Date	Type	Description	View / Download
11 Feb 2003	288a	New director appointed	(4 pages)
11 Feb 2003	288b	Secretary resigned	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
14 Jun 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
23 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
26 Apr 2001	AUD	Auditor's resignation	(1 page)
18 Apr 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
11 Apr 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 11/04/01	(6 pages)
13 Feb 2001	88(2)R	Ad 07/12/00-07/12/00 £ si 5@1=5 £ ic 23/28	(2 pages)
06 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
06 Feb 2001	88(2)R	Ad 07/12/00-07/12/00 £ si 13@1=13 £ ic 10/23	(2 pages)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 5 clydeview shopping centre blantyre glasgow lanarkshire G72 0QD	(1 page)
06 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2001	288b	Director resigned	(1 page)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Dec 2000	419a(Scot)	Dec mort/charge *	(4 pages)
12 Dec 2000	410(Scot)	Partic of mort/charge *	(8 pages)
23 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)