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FORMICA PSM LTD

Company number 01322923

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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)
01 Sep 1993 288 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 DocumentNew director appointed
01 Sep 1993 288 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 DocumentNew director appointed
01 Sep 1993 288 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 DocumentNew director appointed
01 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 288 New director appointed
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16 Jun 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
24 Jan 1993 288 New director appointed
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24 Jan 1993 363s Return made up to 01/01/93; change of members
  • 363(287) ‐ Registered office changed on 24/01/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/01/93; change of members
08 Sep 1992 88(2)R Ad 01/07/92--------- £ si 1633846@1=1633846 £ ic 16366154/18000000
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Request DocumentAd 01/07/92--------- £ si 1633846@1=1633846 £ ic 16366154/18000000
11 Jun 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
16 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Mar 1992 363s Return made up to 01/01/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/01/92; full list of members
27 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Mar 1992 123 £ nc 20000000/30000000 02/03/92
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Request Document£ nc 20000000/30000000 02/03/92
20 Jun 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
05 Apr 1991 288 New director appointed
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05 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Mar 1991 88(2)R Ad 31/01/91--------- £ si 2000000@1=2000000 £ ic 14366154/16366154
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Request DocumentAd 31/01/91--------- £ si 2000000@1=2000000 £ ic 14366154/16366154
25 Jun 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
29 Jan 1990 363 Return made up to 01/01/90; full list of members
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Request DocumentReturn made up to 01/01/90; full list of members
10 Feb 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988
10 Feb 1989 363 Return made up to 15/12/88; full list of members
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Request DocumentReturn made up to 15/12/88; full list of members
06 Sep 1988 PUC 2 Wd 15/08/88 ad 30/04/88--------- £ si 7860600@1=7860600
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Request DocumentWd 15/08/88 ad 30/04/88--------- £ si 7860600@1=7860600
15 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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