FRANK FRANKLIN & SONS (RAINFORD) LIMITED

Company number 01864394

Date	Type	Description	View / Download
10 Aug 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
07 Jul 2000	363s	Return made up to 03/07/00; full list of members	(8 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
28 Jun 1999	363s	Return made up to 03/07/99; full list of members	(6 pages)
05 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(10 pages)
02 Sep 1998	363s	Return made up to 03/07/98; no change of members	(4 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(10 pages)
22 Jul 1997	363s	Return made up to 03/07/97; no change of members	(4 pages)
05 Feb 1997	363s	Return made up to 03/07/96; full list of members	(6 pages)
04 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288b	Director resigned	(1 page)
28 Oct 1996	88(2)R	Ad 29/09/96--------- £ si 40@1=40 £ ic 747/787	(2 pages)
28 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Oct 1996	123	£ nc 1120/1220 29/09/96	(1 page)
28 Oct 1996	128(1)	Statement of rights attached to allotted shares	(1 page)
25 Jan 1996	AA	Accounts for a small company made up to 31 March 1995 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
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
28 Nov 1995	88(2)R	Ad 15/11/95--------- £ si 30@1=30 £ ic 717/747	(2 pages)
28 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
28 Nov 1995	123	£ nc 1020/1120 15/11/95	(1 page)
28 Nov 1995	128(1)	Statement of rights attached to allotted shares	(2 pages)
01 Aug 1995	363s	Return made up to 03/07/95; full list of members	(6 pages)
18 Aug 1994	88(2)	Ad 01/04/94--------- £ si 1708@.01 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