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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)
10 Sep 1998 288b Director resigned
10 Sep 1998 288b Secretary resigned
10 Sep 1998 288b Secretary resigned
11 Aug 1998 288a New secretary appointed;new director appointed
11 Aug 1998 288b Director resigned
03 Jun 1998 288a New secretary appointed;new director appointed
03 Jun 1998 288a New director appointed
01 Feb 1998 288a New director appointed
26 Jan 1998 AA Full accounts made up to 31 December 1996
22 Jan 1998 288b Director resigned
22 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1997 363a Return made up to 24/10/97; full list of members
08 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL
21 Feb 1997 288a New director appointed
13 Jan 1997 363a Return made up to 24/10/96; full list of members
08 Jan 1997 288a New director appointed
08 Jan 1997 288a New director appointed
08 Jan 1997 288b Secretary resigned
08 Jan 1997 288a New secretary appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: coast road, north shields, tyne and wear, NE29 8RE
06 Jan 1997 MEM/ARTS Memorandum and Articles of Association
06 Jan 1997 88(2)R Ad 30/12/96--------- £ si 201@1=201 £ ic 3850000/3850201