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FORMATION FURNITURE LIMITED

Company number 03223063

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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)
24 Dec 1999 288a New director appointed
24 Nov 1999 287 Registered office changed on 24/11/99 from: 1394 high road whetstone london N20 9YZ
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
06 Oct 1999 AA Accounts for a small company made up to 30 November 1998
14 Jul 1999 363s Return made up to 05/07/99; no change of members
29 Jul 1998 363s Return made up to 05/07/98; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/06/98
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/06/98
29 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/06/98
16 Jun 1998 395 Particulars of mortgage/charge
15 May 1998 AA Accounts for a small company made up to 30 November 1997
12 Feb 1998 225 Accounting reference date shortened from 31/12/97 to 30/11/97
21 Aug 1997 363s Return made up to 05/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1996 88(2)R Ad 09/07/96--------- £ si 99998@1=99998 £ ic 2/100000
22 Aug 1996 123 £ nc 1000/100000 09/07/96
22 Aug 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
12 Jul 1996 288 Secretary resigned
05 Jul 1996 NEWINC Incorporation