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THIRD FORMATION LIMITED

Company number 02458963

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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)
14 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 363s Return made up to 12/01/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 12/01/92; no change of members
08 Apr 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Mar 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
03 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jun 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
04 Jul 1990 88(2)R Ad 15/06/90--------- £ si 10@1=10 £ ic 2/12
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Request DocumentAd 15/06/90--------- £ si 10@1=10 £ ic 2/12
04 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 May 1990 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
22 May 1990 287 Registered office changed on 22/05/90 from: 9/11 scale lane hull HU1 1PH
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Request DocumentRegistered office changed on 22/05/90 from: 9/11 scale lane hull HU1 1PH
10 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation