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FORMS FACTORY LIMITED

Company number 01103468

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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)
02 Jan 1997 288a New director appointed
30 Oct 1996 363s Return made up to 02/09/96; no change of members
25 Jun 1996 363s Return made up to 02/09/95; full list of members
  • 363(287) ‐ Registered office changed on 25/06/96
  • 363(353) ‐ Location of register of members address changed
15 May 1996 225 Accounting reference date extended from 31/03/96 to 30/04/96
14 Apr 1996 AA Full accounts made up to 31 March 1995
18 Jan 1996 MEM/ARTS Memorandum and Articles of Association
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995 155(6)a Declaration of assistance for shares acquisition
07 Dec 1995 395 Particulars of mortgage/charge
03 Feb 1995 AA Full accounts made up to 1 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 02/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/94; no change of members
23 Dec 1993 AA Full accounts made up to 2 April 1993
07 Sep 1993 288 Director resigned
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
07 Sep 1993 363s Return made up to 02/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/93; full list of members
03 Feb 1993 AA Full accounts made up to 3 April 1992
03 Dec 1992 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1992 363s Return made up to 02/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/92; no change of members
28 Oct 1992 288 Director resigned
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
28 Oct 1992 287 Registered office changed on 28/10/92 from: 50 stratton street london W1X 5FL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/10/92 from: 50 stratton street london W1X 5FL
22 May 1992 AA Full accounts made up to 29 March 1991
19 Nov 1991 363b Return made up to 02/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/09/91; no change of members
10 Aug 1991 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
09 Aug 1991 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