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FORMICA LIMITED

Company number 00139731

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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)
29 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jun 1989 288 New director appointed
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31 May 1989 288 Director resigned
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Request DocumentDirector resigned
31 May 1989 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1989 288 Director resigned
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18 Jan 1989 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
07 Dec 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
23 Nov 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Aug 1988 288 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 DocumentNew director appointed
15 Apr 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Apr 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 AA Full accounts made up to 30 November 1986
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Request DocumentFull accounts made up to 30 November 1986
20 Nov 1987 363 Return made up to 09/11/87; full list of members
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Request DocumentReturn made up to 09/11/87; full list of members
15 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1987 363(C) 01/09/86 full list
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Request Document01/09/86 full list
14 Feb 1987 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987