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ALFRED FRANKS & BARTLETT PLC

Company number 02937270

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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)
02 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1994 CERTNM Company name changed dawnframe LIMITED\certificate issued on 01/09/94
25 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Aug 1994 287 Registered office changed on 02/08/94 from: international house 31 church road hendon, london NW4 4EB
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Request DocumentRegistered office changed on 02/08/94 from: international house 31 church road hendon, london NW4 4EB
09 Jun 1994 NEWINC Incorporation