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FOURMATIVE LIMITED

Company number 02800490

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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)
28 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
28 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
28 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 123 £ nc 100/10000 28/08/02
28 Mar 2002 363s Return made up to 17/03/02; full list of members
19 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
29 May 2001 AA Accounts for a small company made up to 31 August 2000
03 Apr 2001 363s Return made up to 17/03/01; full list of members
06 Apr 2000 363s Return made up to 17/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 AA Accounts for a small company made up to 31 August 1999
08 Jun 1999 AA Accounts for a small company made up to 31 August 1998
02 Apr 1999 363s Return made up to 17/03/99; no change of members
24 Mar 1998 363s Return made up to 17/03/98; no change of members
06 Mar 1998 AA Accounts for a small company made up to 31 August 1997
18 Feb 1998 395 Particulars of mortgage/charge
03 Jul 1997 AA Accounts for a small company made up to 31 August 1996
26 Mar 1997 363s Return made up to 17/03/97; full list of members
29 Sep 1996 AA Full accounts made up to 31 August 1995
04 Apr 1996 363s Return made up to 17/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 1995 288 New director appointed
03 Apr 1995 363s Return made up to 17/03/95; no change of members
28 Feb 1995 287 Registered office changed on 28/02/95 from: unit 6 the boundary wheatley road garsington oxford OX44 9DY
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 28/02/95 from: unit 6 the boundary wheatley road garsington oxford OX44 9DY
17 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1994 AA Full accounts made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1994
18 Apr 1994 363s Return made up to 17/03/94; full list of members
  • 363(287) ‐ Registered office changed on 18/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/94; full list of members