FORMIC LIMITED

Company number 02424786

Date	Type	Description	View / Download
16 Jun 1997	288a	New director appointed	(2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
26 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
26 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
26 Feb 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Jan 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
25 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1996	363s	Return made up to 20/09/96; full list of members	(6 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: waterman house 101/107 chertsey woking surrey GU21 1LJ	(1 page)
10 May 1996	395	Particulars of mortgage/charge	(3 pages)
04 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
18 Sep 1995	288	Director resigned	(2 pages)
18 Sep 1995	288	Director resigned	(2 pages)
18 Sep 1995	363s	Return made up to 20/09/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
19 Sep 1994	363s	Return made up to 20/09/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Jul 1994	AA	Full accounts made up to 31 March 1994	(12 pages)
14 Jul 1994	288	New director appointed	(2 pages)
14 Jul 1994	288	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 Document
04 Jul 1994	288	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 Document
16 May 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1993	AA	Full accounts made up to 31 March 1993	(9 pages)
27 Sep 1993	363s	Return made up to 20/09/93; full list of members 363(287) ‐ Registered office changed on 27/09/93	(5 pages)

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