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SOUTHERN FOAM CONVERTORS LIMITED

Company number 03615898

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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)
24 May 2001 AA Accounts for a dormant company made up to 31 August 2000
04 Sep 2000 123 Nc inc already adjusted 16/06/00
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 2000 363s Return made up to 14/08/00; full list of members
05 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 2000 CERTNM Company name changed flack foam LTD\certificate issued on 16/06/00
10 Aug 1999 363s Return made up to 14/08/99; full list of members
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed
28 Sep 1998 88(2)R Ad 14/08/98--------- £ si 99@1=99 £ ic 1/100
20 Aug 1998 288b Director resigned
20 Aug 1998 288b Secretary resigned
20 Aug 1998 287 Registered office changed on 20/08/98 from: 17 city business centre lower road london SE16 1AA
14 Aug 1998 NEWINC Incorporation