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FORMOST AIR-CONDITIONING LIMITED

Company number 03455847

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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)
18 Feb 1998 88(2)R Ad 09/02/98--------- £ si 67500@1=67500 £ ic 1/67501
18 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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18 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
13 Feb 1998 287 Registered office changed on 13/02/98 from: 5/7 the lakes bedford road northampton NN4 7SH
13 Feb 1998 288b Director resigned
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New secretary appointed;new director appointed
13 Feb 1998 288a New director appointed
13 Feb 1998 288a New director appointed
27 Jan 1998 CERTNM Company name changed kelmusk LIMITED\certificate issued on 27/01/98
27 Oct 1997 NEWINC Incorporation