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FORMATION DESIGN & BUILD LIMITED

Company number 03536763

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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)
22 Nov 2001 395 Particulars of mortgage/charge
22 Nov 2001 395 Particulars of mortgage/charge
21 Aug 2001 AA Accounts for a small company made up to 29 September 2000
30 Apr 2001 363s Return made up to 30/03/01; full list of members
27 Sep 2000 AA Accounts for a small company made up to 29 September 1999
26 Sep 2000 225 Accounting reference date shortened from 31/03/00 to 29/09/99
24 Aug 2000 288a New director appointed
10 Aug 2000 CERTNM Company name changed studyspace LIMITED\certificate issued on 11/08/00
21 Apr 2000 363s Return made up to 30/03/00; full list of members
24 Feb 2000 288b Director resigned
24 Feb 2000 288a New director appointed
17 May 1999 363s Return made up to 30/03/99; full list of members
17 Mar 1999 88(2)R Ad 12/02/99--------- £ si 19998@1=19998 £ ic 2/20000
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1999 123 £ nc 1000/100000 13/02/99
09 May 1998 395 Particulars of mortgage/charge
09 May 1998 395 Particulars of mortgage/charge
09 May 1998 395 Particulars of mortgage/charge
30 Apr 1998 288b Director resigned
30 Apr 1998 288b Secretary resigned
30 Apr 1998 288a New secretary appointed
30 Apr 1998 288a New director appointed
30 Apr 1998 287 Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU
30 Mar 1998 NEWINC Incorporation