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FORMULA INCENTIVES LIMITED

Company number 02294687

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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)
02 Aug 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
04 Apr 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
12 Sep 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
23 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
23 Apr 1990 287 Registered office changed on 23/04/90 from: 29/33 chestergate macclesfield cheshire SK11 6BX
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Request DocumentRegistered office changed on 23/04/90 from: 29/33 chestergate macclesfield cheshire SK11 6BX
07 Jun 1989 88(2)R Wd 26/05/89 ad 22/04/89-20/05/89 £ si 79998@1=79998 £ ic 2/80000
13 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Dec 1988 CERTNM Company name changed kes 112 LIMITED\certificate issued on 30/12/88
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Request DocumentCompany name changed kes 112 LIMITED\certificate issued on 30/12/88
21 Nov 1988 287 Registered office changed on 21/11/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ WA14 1DQ
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Request DocumentRegistered office changed on 21/11/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ WA14 1DQ
21 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
09 Sep 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation