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CUSTOM FORMS LIMITED

Company number 02887462

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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)
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Mar 1999 288b Director resigned
14 Jan 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Accounts for a small company made up to 30 June 1998
29 Sep 1998 288a New director appointed
29 Sep 1998 288a New director appointed
14 Sep 1998 88(2)R Ad 25/08/98--------- £ si 19991@1=19991 £ ic 220002/239993
14 Sep 1998 122 Conve 25/08/98
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jan 1998 AA Accounts for a small company made up to 30 June 1997
19 Jan 1998 363s Return made up to 13/01/98; full list of members
23 Jan 1997 363s Return made up to 13/01/97; no change of members
24 Dec 1996 AA Accounts for a small company made up to 30 June 1996
02 Apr 1996 MISC 391
18 Jan 1996 363s Return made up to 13/01/96; change of members
  • 363(353) ‐ Location of register of members address changed
04 Oct 1995 AA Accounts for a small company made up to 30 June 1995
03 Jul 1995 287 Registered office changed on 03/07/95 from: coventry road narborough leicestershire LE9 5GB
14 Feb 1995 88(2)R Ad 30/01/95--------- £ si 132000@1=132000 £ ic 88002/220002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/01/95--------- £ si 132000@1=132000 £ ic 88002/220002
14 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Jan 1995 363s Return made up to 13/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
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 13/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1994 88(2)R Ad 03/10/94--------- £ si 88000@1=88000 £ ic 2/88002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/94--------- £ si 88000@1=88000 £ ic 2/88002
18 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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