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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)
04 Oct 1995 288 New director appointed
03 Oct 1995 88(2)R Ad 21/09/95--------- £ si 533333@.01=5333 £ si 9032666@.75=6774499 £ ic 2000/6781832
03 Oct 1995 88(2)R Ad 21/09/95--------- £ si 199800@.01=1998 £ ic 2/2000
03 Oct 1995 122 S-div 27/09/95
03 Oct 1995 123 Nc inc already adjusted 21/09/95
28 Sep 1995 395 Particulars of mortgage/charge
27 Sep 1995 287 Registered office changed on 27/09/95 from: 200 aldergate street london EC1A 4JJ
27 Sep 1995 224 Accounting reference date notified as 31/12
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1995 288 Secretary resigned
27 Sep 1995 288 Director resigned
27 Sep 1995 288 Director resigned
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New secretary appointed;new director appointed
31 Jul 1995 NEWINC Incorporation