Advanced company searchLink opens in new window

FORMINSTER P.L.C.

Company number 00491573

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 1996 SA Statement of affairs
06 Oct 1996 88(2)O Ad 19/08/96--------- £ si 15068493@.02
20 Sep 1996 88(2)P Ad 19/08/96--------- £ si 15068493@.02=301369 £ ic 1870579/2171948
19 Sep 1996 MEM/ARTS Memorandum and Articles of Association
19 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1996 123 £ nc 2067344/2368714 19/08/96
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New director appointed
21 Aug 1996 288 New director appointed
01 Aug 1996 PROSP Listing of particulars
06 Jun 1996 169 £ ic 1871179/1870579 08/05/96 £ sr 30000@.02=600
26 Feb 1996 169 £ ic 1873179/1871179 29/01/96 £ sr 100000@.02=2000
26 Feb 1996 169 £ ic 1879179/1873179 12/01/96 £ sr 300000@.02=6000
17 Nov 1995 169 £ ic 1885179/1879179 09/10/95 £ sr 300000@.02=6000
09 Nov 1995 169 £ ic 1888531/1885179 23/10/95 £ sr 167649@.02=3352
09 Oct 1995 AA Full group accounts made up to 30 April 1995
09 Oct 1995 363s Return made up to 26/09/95; bulk list available separately
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Sep 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution