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FORMICA HOLDCO (UK) LIMITED

Company number 03525045

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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)
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Dec 2007 225 Accounting reference date extended from 31/12/07 to 30/06/08
04 Sep 2007 88(2)R Ad 03/08/07--------- £ si 100@1=100 £ ic 100/200
04 Sep 2007 123 Nc inc already adjusted 03/08/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 403b Declaration of mortgage charge released/ceased
12 Jul 2007 403b Declaration of mortgage charge released/ceased
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 363a Return made up to 11/03/07; full list of members
14 Mar 2007 288c Secretary's particulars changed
04 Aug 2006 AA Full accounts made up to 31 December 2005
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
08 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
03 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
30 Mar 2006 395 Particulars of mortgage/charge
27 Mar 2006 155(6)b Declaration of assistance for shares acquisition
27 Mar 2006 155(6)a Declaration of assistance for shares acquisition