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FORMPART (FPH) LIMITED

Company number 01238815

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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)
06 Oct 2002 288a New director appointed
21 May 2002 363a Return made up to 29/04/02; full list of members
14 May 2002 AA Accounts made up to 31 December 2001
16 Aug 2001 288c Director's particulars changed
06 Jul 2001 AA Accounts made up to 31 December 2000
15 May 2001 363a Return made up to 29/04/01; full list of members
15 May 2001 288a New director appointed
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2001 353 Location of register of members
24 Apr 2001 288a New director appointed
09 Apr 2001 288b Director resigned
24 Oct 2000 AA Full accounts made up to 31 March 2000
15 Jun 2000 287 Registered office changed on 15/06/00 from: farmplan house rank xerox business park mitcheldean glos GL17 0SN
15 Jun 2000 288b Director resigned
15 Jun 2000 288b Secretary resigned
15 Jun 2000 288b Director resigned
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New director appointed
15 Jun 2000 288a New secretary appointed
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
02 Jun 2000 403a Declaration of satisfaction of mortgage/charge