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FRANBONE LIMITED

Company number SC338827

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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)
06 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 25/03/2009	View PDF Accounting reference date shortened from 31/03/2009 to 25/03/2009 - link opens in a new window - 1 page (1 page)
12 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	88(2)	Ad 02/09/08\gbp si 29999@1=29999\gbp ic 1/30000\	View PDF Ad 02/09/08\gbp si 29999@1=29999\gbp ic 1/30000\ - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	123	Nc inc already adjusted 16/07/08	View PDF Nc inc already adjusted 16/07/08 - link opens in a new window - 1 page (1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	CERTNM	Company name changed castlelaw (no.731) LIMITED\certificate issued on 07/10/08	View PDF Company name changed castlelaw (no.731) LIMITED\certificate issued on 07/10/08 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed john fransen mcmahon	View PDF Director appointed john fransen mcmahon - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director appointed john brian mcmahon	View PDF Director appointed john brian mcmahon - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288b	Appointment terminated director iain henderson hutcheson	View PDF Appointment terminated director iain henderson hutcheson - link opens in a new window - 1 page (1 page)
04 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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