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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)
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 169 £ ic 94118/93203 £ sr 9159@.1=915
14 Aug 1989 169 £ ic 95018/94118 £ sr 9000@.1=900
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Request Document£ ic 95018/94118 £ sr 9000@.1=900
11 Aug 1989 AA Full accounts made up to 30 April 1989
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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12 Jan 1989 88(2) Wd 15/12/88 ad 18/07/88--------- £ si 633452@.1=63345 £ ic 31673/95018
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Request DocumentWd 15/12/88 ad 18/07/88--------- £ si 633452@.1=63345 £ ic 31673/95018
23 Nov 1988 169 £ ic 33340/31673 £ sr 16674@.1=1667
27 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Oct 1988 363 Return made up to 01/08/88; full list of members
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Request DocumentReturn made up to 01/08/88; full list of members
21 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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21 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Sep 1988 AA Full accounts made up to 30 April 1988
23 May 1988 287 Registered office changed on 23/05/88 from: 34 south molton street london W1Y 2BP
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Request DocumentRegistered office changed on 23/05/88 from: 34 south molton street london W1Y 2BP
10 Mar 1988 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
29 Feb 1988 AA Accounts for a small company made up to 30 April 1987
04 Nov 1987 169 £ ic 40000/33340 £ sr 66600@.1=6660
22 Jul 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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18 May 1987 225(1) Accounting reference date shortened from 31/05 to 30/04
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Request DocumentAccounting reference date shortened from 31/05 to 30/04
18 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987