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FORMPART (ILG) LIMITED

Company number 01957834

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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