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FORMPART (CAL) LIMITED

Company number 00524399

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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)
19 Nov 1996 288a New secretary appointed
17 Oct 1996 363s Return made up to 13/09/96; no change of members
15 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
12 Aug 1996 AA Full accounts made up to 31 December 1994
23 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
07 Sep 1995 363s Return made up to 13/09/95; full list of members
26 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 363s Return made up to 13/09/94; no change of members
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Request DocumentReturn made up to 13/09/94; no change of members
17 Aug 1994 287 Registered office changed on 17/08/94 from: 27 paul street london. EC2A 4JU
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Request DocumentRegistered office changed on 17/08/94 from: 27 paul street london. EC2A 4JU
13 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Sep 1993 363s Return made up to 13/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 13/09/93; no change of members
20 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Sep 1992 363b Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members
13 Aug 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Mar 1992 287 Registered office changed on 19/03/92 from: radcliffe hse blenheim crt solihull west midlands B91 2BG.
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Request DocumentRegistered office changed on 19/03/92 from: radcliffe hse blenheim crt solihull west midlands B91 2BG.
19 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed