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FRANCIS HOLDINGS (TOTNES) LIMITED

Company number 05280649

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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)
17 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Approved share agreemen 07/07/05	View PDF Resolutions RES13 ‐ Approved share agreemen 07/07/05 - link opens in a new window - 7 pages (7 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 May 2005	287	Registered office changed on 20/05/05 from: babbage road industrial estate totnes devon TQ9 5JD	View PDF Registered office changed on 20/05/05 from: babbage road industrial estate totnes devon TQ9 5JD - link opens in a new window - 1 page (1 page)
19 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
19 Apr 2005	88(2)R	Ad 31/12/04--------- £ si 708@1=708 £ ic 2/710	View PDF Ad 31/12/04--------- £ si 708@1=708 £ ic 2/710 - link opens in a new window - 2 pages (2 pages)
19 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX	View PDF Registered office changed on 14/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX - link opens in a new window - 1 page (1 page)
14 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Dec 2004	CERTNM	Company name changed amberglen LIMITED\certificate issued on 11/12/04	View PDF Company name changed amberglen LIMITED\certificate issued on 11/12/04 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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