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FORMATT LIMITED

Company number 03569752

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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)
07 Jul 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2003 AA Accounts for a small company made up to 31 December 2002
26 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 CERTNM Company name changed formark (U.K.) LIMITED\certificate issued on 18/03/03
06 Mar 2003 288a New director appointed
25 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 363s Return made up to 26/05/02; full list of members
22 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Mar 2002 395 Particulars of mortgage/charge
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000
13 Jun 2001 363s Return made up to 26/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2000 288a New director appointed
25 Jul 2000 395 Particulars of mortgage/charge
06 Jun 2000 363s Return made up to 26/05/00; full list of members
23 May 2000 AA Accounts for a small company made up to 31 December 1999
11 Oct 1999 88(2)R Ad 23/09/99--------- £ si 19998@1=19998 £ ic 2/20000
11 Oct 1999 288a New secretary appointed
11 Oct 1999 288b Secretary resigned
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1999 123 £ nc 1000/100000 20/09/99
11 Aug 1999 287 Registered office changed on 11/08/99 from: 154A ashley road hale altrincham cheshire WA15 9SA
22 Jun 1999 363s Return made up to 26/05/99; full list of members
07 May 1999 AA Accounts for a small company made up to 31 December 1998
21 Apr 1999 287 Registered office changed on 21/04/99 from: 57 cross street sale cheshire M33 7HF