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FORMAL SYSTEMS (EUROPE) LIMITED

Company number 02389596

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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)
06 Nov 1989 88(2)R Ad 04/09/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/09/89--------- £ si 98@1=98 £ ic 2/100
06 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1989 MEM/ARTS Memorandum and Articles of Association
20 Sep 1989 287 Registered office changed on 20/09/89 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/89 from: 2 baches street london N1 6UB
20 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Sep 1989 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
18 Sep 1989 CERTNM Company name changed corecheck LIMITED\certificate issued on 19/09/89
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Request DocumentCompany name changed corecheck LIMITED\certificate issued on 19/09/89
18 Sep 1989 CERTNM Company name changed\certificate issued on 18/09/89
26 May 1989 NEWINC Incorporation