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FORMICA HOLDINGS LIMITED

Company number 01004782

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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)
24 Aug 1995 AA Accounts made up to 30 November 1994
06 Jul 1995 288 Director's particulars changed
27 Jun 1995 288 Secretary resigned
27 Jun 1995 288 Director resigned
23 May 1995 288 New director appointed
23 May 1995 288 Director resigned;new director appointed
23 May 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1994 363s Return made up to 24/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/10/94; full list of members
09 Sep 1994 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
17 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Nov 1993 363s Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
06 Sep 1993 AA Accounts made up to 30 November 1992
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Request DocumentAccounts made up to 30 November 1992
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1992 363s Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
01 Oct 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Nov 1991 363b Return made up to 08/11/91; full list of members
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Request DocumentReturn made up to 08/11/91; full list of members
04 Sep 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
15 Nov 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members