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FORMAT ELECTRICAL SERVICES LIMITED

Company number 02822896

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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)
08 Dec 1995 AA Accounts for a small company made up to 30 June 1995
19 Jun 1995 363s Return made up to 01/06/95; no change of members
19 Jun 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jun 1995 288 Director resigned
23 Mar 1995 MA Memorandum and Articles of Association
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
04 Jul 1994 363s Return made up to 01/06/94; full list of members
04 Jul 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
28 Jan 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Sep 1993 88(2)R Ad 13/09/93--------- £ si 1@1=1 £ ic 5/6
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Request DocumentAd 13/09/93--------- £ si 1@1=1 £ ic 5/6
10 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1993 88(2)R Ad 02/06/93--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 02/06/93--------- £ si 3@1=3 £ ic 2/5
11 Jun 1993 287 Registered office changed on 11/06/93 from: somerset house temple street birmingham west midlands B2 5DN
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Request DocumentRegistered office changed on 11/06/93 from: somerset house temple street birmingham west midlands B2 5DN
11 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1993 NEWINC Incorporation
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Request DocumentIncorporation