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FRANKLAND NORTH LIMITED

Company number SC195765

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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)
03 May 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
06 Mar 2002 288a New director appointed
25 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
28 Dec 2001 466(Scot) Alterations to a floating charge
14 Sep 2001 410(Scot) Partic of mort/charge *
23 May 2001 363s Return made up to 29/04/01; full list of members
12 Mar 2001 410(Scot) Partic of mort/charge *
18 Jan 2001 AA Accounts made up to 30 April 2000
20 Nov 2000 410(Scot) Partic of mort/charge *
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 09/10/00-16/10/00 £ si 406@1=406 £ ic 1/407
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 2000 287 Registered office changed on 26/10/00 from: 111 george street edinburgh midlothian EH2 4JN
24 Oct 2000 288b Director resigned
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jun 2000 288a New secretary appointed
09 Jun 2000 363s Return made up to 29/04/00; full list of members
09 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jun 2000 288b Secretary resigned
09 Jun 2000 288a New secretary 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 DocumentNew secretary appointed
09 Jun 2000 288a New director appointed
29 Apr 1999 NEWINC Incorporation