- Company Overview for FORMPART (ILG) LIMITED (01957834)
- Filing history for FORMPART (ILG) LIMITED (01957834)
- People for FORMPART (ILG) LIMITED (01957834)
- Charges for FORMPART (ILG) LIMITED (01957834)
- More for FORMPART (ILG) LIMITED (01957834)
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) |
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20 Oct 1995 | AA | Full accounts made up to 31 December 1994 | |
20 Jul 1995 | 288 | Director resigned;new director appointed | |
30 May 1995 | 288 | New director appointed | |
24 May 1995 | 288 | Director resigned | |
16 Mar 1995 | MA | Memorandum and Articles of Association | |
16 Mar 1995 | RESOLUTIONS |
Resolutions
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22 Feb 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
30 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
15 Mar 1994 | 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 |
15 Mar 1994 | 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 |
15 Mar 1994 | 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 |
15 Mar 1994 | 287 |
Registered office changed on 15/03/94 from: 6 spring gardens citadel place tinworth street london SE11 5EH
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|
Request DocumentRegistered office changed on 15/03/94 from: 6 spring gardens citadel place tinworth street london SE11 5EH |
20 Feb 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
01 Feb 1994 | 363s |
Return made up to 31/12/93; full list of members
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|
Request DocumentReturn made up to 31/12/93; full list of members |
31 Jan 1994 | 88(2)R |
Ad 25/08/93--------- £ si 2000@.01=20 £ ic 10000/10020
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Request DocumentAd 25/08/93--------- £ si 2000@.01=20 £ ic 10000/10020 |
25 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
17 Jun 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
11 Mar 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Feb 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Feb 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
10 Feb 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
05 May 1992 | 287 |
Registered office changed on 05/05/92 from: 18 upper grosvenor street london W1X 9PD
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Request DocumentRegistered office changed on 05/05/92 from: 18 upper grosvenor street london W1X 9PD |
25 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |