Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FRAMESTORE LIMITED(THE)

Company number 01972029

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 1997 288a New director appointed
13 Oct 1996 225 Accounting reference date extended from 30/09/96 to 31/03/97
08 Oct 1996 363s Return made up to 10/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Sep 1996 225 Accounting reference date shortened from 31/03/97 to 30/09/96
25 Sep 1996 88(3) Particulars of contract relating to shares
25 Sep 1996 88(2)O Ad 02/10/91--------- £ si 4500@.1
25 Sep 1996 SA Statement of affairs
25 Sep 1996 88(2)O Ad 26/04/95--------- £ si 51723@.1
25 Sep 1996 88(3) Particulars of contract relating to shares
25 Sep 1996 88(2)O Ad 14/08/95--------- £ si 22256@.1
24 Sep 1996 AA Full accounts made up to 31 March 1996
15 Sep 1996 169 £ ic 94881/77830 22/08/96 £ sr 170517@.1=17051
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Sep 1996 169 £ ic 97066/94881 15/08/96 £ sr 21857@.1=2185
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Sep 1996 169 £ ic 98203/97066 15/08/96 £ sr 11372@.1=1137
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Sep 1996 88(2)P Ad 26/04/95--------- £ si 51723@.1
15 Sep 1996 88(2)P Ad 14/08/95--------- £ si 22256@.1=2225 £ ic 77830/80055
15 Sep 1996 88(2)R Ad 11/06/90--------- £ si 50022@.1
15 Sep 1996 123 Nc inc already adjusted 24/11/89
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights