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FRINCON HOLDINGS 1986 LIMITED

Company number 02050701

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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)
05 Jul 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
06 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1992 MEM/ARTS Memorandum and Articles of Association
30 Jul 1992 363s Return made up to 16/07/92; no change of members
17 Jul 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
27 Jul 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
27 Jul 1991 363b Return made up to 16/07/91; full list of members
02 Jul 1991 123 Nc inc already adjusted 14/06/91
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Request DocumentNc inc already adjusted 14/06/91
02 Jul 1991 88(2)R Ad 17/06/91--------- £ si 800000@1=800000 £ ic 128144/928144
02 Jul 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
02 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
18 Jul 1990 363 Return made up to 16/07/90; full list of members
19 Jul 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
19 Jul 1989 363 Return made up to 17/07/89; full list of members
12 Oct 1988 363 Return made up to 01/08/88; full list of members; amend
24 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Aug 1988 363 Return made up to 01/08/88; full list of members
16 Aug 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Aug 1987 363 Return made up to 21/07/87; full list of members
05 Mar 1987 CERTNM Company name changed burstinstant LIMITED\certificate issued on 05/03/87
02 Mar 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
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
01 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed