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FORMSCAFF (UK) LIMITED

Company number 02618842

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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)
29 Oct 1998 288a New director appointed
07 Sep 1998 288b Director resigned
03 Aug 1998 363a Return made up to 02/06/98; no change of members
26 Jul 1998 288a New director appointed
26 Jul 1998 288a New director appointed
19 Mar 1998 288c Secretary's particulars changed
12 Jan 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Director resigned
12 Sep 1997 287 Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH
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 12/09/97 from: 7 queen street london W1X 9PH
04 Sep 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 363s Return made up to 02/06/97; full list of members
08 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 1996 CERT15 Certificate of reduction of issued capital
19 Dec 1996 OC138 Reduction of iss capital and minute (oc) £ ic 8652410/ 1907668
15 Nov 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
15 Nov 1996 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
16 Jun 1996 363s Return made up to 02/06/96; full list of members
05 Jun 1996 288 Director resigned
12 May 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 288 New director appointed
30 Jan 1996 88(2)R Ad 28/12/95--------- £ si 7352410@1=7352410 £ ic 1300000/8652410
06 Dec 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
06 Dec 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Dec 1995 123 £ nc 1300000/11000000 23/11/95