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FRAMLEYDOVE LIMITED

Company number 03085862

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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)
30 Dec 1999 288a New secretary appointed;new director appointed
25 Nov 1999 288b Secretary resigned;director resigned
04 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 363s Return made up to 12/07/99; full list of members
07 Jan 1999 288b Director resigned
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
27 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Oct 1998 395 Particulars of mortgage/charge
17 Sep 1998 395 Particulars of mortgage/charge
08 Sep 1998 403a Declaration of satisfaction of mortgage/charge
08 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Sep 1998 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
08 Sep 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Sep 1998 122 £ nc 6782300/7801 28/08/98
08 Sep 1998 122 Conve 28/08/98
04 Sep 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Sep 1998 155(6)b Declaration of assistance for shares acquisition
04 Sep 1998 155(6)b Declaration of assistance for shares acquisition
04 Sep 1998 155(6)a Declaration of assistance for shares acquisition
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Director resigned
03 Sep 1998 288a New director appointed