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FORMULA SIX LIMITED

Company number 03255046

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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)
23 Feb 2000 363s Return made up to 26/09/99; full list of members
23 Nov 1999 AA Accounts for a small company made up to 31 March 1999
06 Oct 1999 288b Director resigned
21 Oct 1998 AA Accounts for a small company made up to 31 March 1998
05 Oct 1998 363s Return made up to 26/09/98; no change of members
27 Oct 1997 AA Full accounts made up to 31 March 1997
06 Oct 1997 363s Return made up to 26/09/97; full list of members
01 Apr 1997 88(2)R Ad 26/09/96-06/03/97 £ si 98@1=98 £ ic 2/100
20 Mar 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
13 Mar 1997 288b Secretary resigned
13 Mar 1997 288b Director resigned
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New secretary appointed
13 Mar 1997 287 Registered office changed on 13/03/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1996 NEWINC Incorporation