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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)
20 Jul 1992 363s Return made up to 10/06/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 10/06/92; full list of members
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 88(2)R Ad 20/08/91--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 20/08/91--------- £ si 199998@1=199998 £ ic 2/200000
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1992 123 Nc inc already adjusted 20/08/91
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Request DocumentNc inc already adjusted 20/08/91
16 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Dec 1991 225(1) Accounting reference date extended from 31/12 to 10/12
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Request DocumentAccounting reference date extended from 31/12 to 10/12
14 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1991 CERTNM Company name changed mislex (15) LIMITED\certificate issued on 05/09/91
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Request DocumentCompany name changed mislex (15) LIMITED\certificate issued on 05/09/91
21 Aug 1991 288 New secretary appointed
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19 Aug 1991 287 Registered office changed on 19/08/91 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 19/08/91 from: 125 high holborn london WC1V 6QP
19 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12