R.G. FRANCIS LIMITED

Company number 01052014

Date	Type	Description	View / Download
30 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
07 Jun 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
13 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
14 May 1999	363s	Return made up to 14/04/99; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Feb 1999	287	Registered office changed on 02/02/99 from: 61, new london road chelmsford esssex CM2 0ND.	(1 page)
28 Jan 1999	395	Particulars of mortgage/charge	(4 pages)
09 Oct 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
06 May 1998	363s	Return made up to 14/04/98; no change of members	(6 pages)
08 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
18 Aug 1997	288a	New director appointed	(2 pages)
24 Apr 1997	363s	Return made up to 14/04/97; no change of members	(4 pages)
30 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
12 Jul 1996	288	Secretary resigned	(2 pages)
12 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
09 May 1996	363s	Return made up to 14/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
19 Apr 1995	363s	Return made up to 14/04/95; no change of members	(4 pages)
16 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Feb 1995	CERT15	Certificate of reduction of issued 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
03 Feb 1995	OC	Reduce share cap	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
27 Oct 1994	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
06 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Oct 1994	123	Nc inc already adjusted 03/03/92 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
10 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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