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FORMPART (BTL) LIMITED

Company number 01613468

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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 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 363s Return made up to 24/08/94; 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 24/08/94; no change of members
27 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
31 Aug 1993 363s Return made up to 24/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/08/93; no change of members
28 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
30 Nov 1992 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
07 Oct 1992 363b Return made up to 24/08/92; full list of members
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Request DocumentReturn made up to 24/08/92; full list of members
07 Oct 1992 363(287) Registered office changed on 07/10/92
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Request DocumentRegistered office changed on 07/10/92
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1991 363a Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members
13 Dec 1991 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10