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ABC FORMULATIONS LIMITED

Company number 03134005

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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)
09 Apr 1998 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
09 Apr 1998 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
08 Apr 1998 88(2)R Ad 01/04/98--------- £ si 49996@1=49996 £ ic 4/50000
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
08 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1998 123 £ nc 1000/100000 01/04/98
05 Mar 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 88(2)R Ad 08/12/97--------- £ si 2@1=2 £ ic 2/4
09 Feb 1998 363s Return made up to 29/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1998 395 Particulars of mortgage/charge
02 Feb 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
31 Dec 1997 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
05 Nov 1997 AA Full accounts made up to 31 December 1996
24 Dec 1996 363a Return made up to 29/11/96; full list of members
11 Sep 1996 288 New director appointed
14 May 1996 288 New director appointed
06 Feb 1996 224 Accounting reference date notified as 31/12
07 Dec 1995 288 Director resigned
07 Dec 1995 288 Secretary resigned
07 Dec 1995 288 New secretary appointed
07 Dec 1995 288 New director appointed
29 Nov 1995 NEWINC Incorporation