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FRAMESTORE LIMITED(THE)

Company number 01972029

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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)
15 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 May 1996 363s Return made up to 10/08/95; full list of members
07 May 1996 AA Full accounts made up to 30 April 1995
06 May 1996 225(1) Accounting reference date shortened from 30/04 to 31/03
02 May 1995 288 New director appointed
02 May 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1995 AA Full accounts made up to 30 April 1994
12 Jan 1995 287 Registered office changed on 12/01/95 from: hanover house 14 hanover square london W1R 0BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/01/95 from: hanover house 14 hanover square london W1R 0BE
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1994 363s Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 363s Return made up to 10/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/08/93; full list of members
07 Nov 1993 AA Full accounts made up to 30 April 1993
02 Feb 1993 AA Full accounts made up to 30 April 1992
11 Sep 1992 363s Return made up to 10/08/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 10/08/92; full list of members
31 Jul 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
27 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Feb 1992 88(2)O Ad 02/10/91--------- £ si 21000@.1
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Request DocumentAd 02/10/91--------- £ si 21000@.1
18 Feb 1992 88(2)P Ad 02/10/91--------- £ si 21000@.1=2100 £ ic 93202/95302
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Request DocumentAd 02/10/91--------- £ si 21000@.1=2100 £ ic 93202/95302
21 Nov 1991 AA Full accounts made up to 30 April 1991
04 Nov 1991 363a Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
14 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 363 Return made up to 10/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/89; full list of members