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FORMATION 3D LTD

Company number 02514526

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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)
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised and empowered to deliver guarantee 03/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 AUD Auditor's resignation
08 Oct 2008 88(3) Particulars of contract relating to shares
08 Oct 2008 88(2) Ad 09/09/08\gbp si 300@0.01=3\gbp ic 79.55/82.55\
07 Oct 2008 287 Registered office changed on 07/10/2008 from 34 clerkenwell close clerkenwell london EC1R 0AU
07 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 30/09/2008
07 Oct 2008 288a Secretary appointed ciara anne marie ryan
07 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Aug 2008 AA Accounts for a small company made up to 29 February 2008
27 May 2008 363a Return made up to 23/05/08; full list of members
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Sep 2007 AA Accounts for a small company made up to 28 February 2007
05 Jun 2007 363s Return made up to 23/05/07; no change of members
28 Dec 2006 AA Accounts for a small company made up to 28 February 2006
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 May 2006 363s Return made up to 23/05/06; full list of members
27 Sep 2005 AA Accounts for a small company made up to 28 February 2005
27 May 2005 363s Return made up to 23/05/05; full list of members
18 Jun 2004 AA Accounts for a small company made up to 29 February 2004
01 Jun 2004 288b Director resigned
01 Jun 2004 363s Return made up to 23/05/04; full list of members
06 Mar 2004 288b Director resigned
13 Jan 2004 AA Accounts for a small company made up to 28 February 2003
16 Jul 2003 88(2)R Ad 18/12/02-10/06/03 £ si 1140@.01