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FORMPART (MDL) LIMITED

Company number 02809894

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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)
06 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
07 May 1997 363s Return made up to 16/04/97; full list of members
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/02/97
28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/02/97
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28 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/02/97
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03 Feb 1997 AA Full accounts made up to 31 March 1996
09 Jul 1996 288 New director appointed
09 Jul 1996 288 Director resigned
28 Apr 1996 363s Return made up to 16/04/96; no change of members
19 Apr 1996 288 New director appointed
19 Apr 1996 288 Director resigned
15 Mar 1996 AA Full accounts made up to 31 March 1995
25 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
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Request DocumentDelivery ext'd 3 mth 31/03/95
27 Apr 1995 363s Return made up to 16/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Feb 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 363s Return made up to 16/04/94; full list of members
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Request DocumentReturn made up to 16/04/94; full list of members
06 Apr 1994 88(2)R Ad 19/08/93--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 19/08/93--------- £ si 999998@1=999998 £ ic 2/1000000
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1994 123 £ nc 100/1000000 19/08/93
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24 Mar 1994 287 Registered office changed on 24/03/94 from: 10 armstrong mall southwood summit centre farnborough hampshire, GU14 0NR
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Request DocumentRegistered office changed on 24/03/94 from: 10 armstrong mall southwood summit centre farnborough hampshire, GU14 0NR
13 May 1993 MEM/ARTS Memorandum and Articles of Association
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed