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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)
11 Jul 2003 363s Return made up to 09/06/03; change of members
03 Dec 2002 AA Accounts for a small company made up to 28 February 2002
17 Jun 2002 363s Return made up to 09/06/02; full list of members
17 Apr 2002 395 Particulars of mortgage/charge
21 Mar 2002 287 Registered office changed on 21/03/02 from: 1 heddon street london W1B 4BD
06 Aug 2001 AA Accounts for a small company made up to 28 February 2001
22 Jun 2001 363s Return made up to 09/06/01; full list of members
  • 363(287) ‐ Registered office changed on 22/06/01
01 Dec 2000 288b Director resigned
01 Dec 2000 288b Director resigned
30 Nov 2000 169 £ ic 100/50 08/11/00 £ sr 5000@.01=50
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
30 Nov 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
13 Sep 2000 AA Accounts for a small company made up to 29 February 2000
07 Jun 2000 363s Return made up to 09/06/00; full list of members
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New director appointed
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Apr 2000 122 S-div 15/04/00
15 Feb 2000 287 Registered office changed on 15/02/00 from: 4/5 college green bristol BS1 5TF
15 Nov 1999 AA Accounts for a small company made up to 28 February 1999
07 Jun 1999 363s Return made up to 09/06/99; no change of members
08 Dec 1998 AA Accounts for a small company made up to 28 February 1998
04 Jun 1998 363s Return made up to 09/06/98; full list of members
18 Dec 1997 AA Accounts for a small company made up to 28 February 1997