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FORMULATION PRODUCTS LIMITED

Company number 03698352

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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)
14 Feb 2000 363s Return made up to 20/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Feb 2000 123 £ nc 1000/30000 26/01/00
14 Oct 1999 CERTNM Company name changed foundation products LIMITED\certificate issued on 15/10/99
14 Jun 1999 CERTNM Company name changed traceimport LIMITED\certificate issued on 15/06/99
08 Jun 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
20 Apr 1999 288a New director appointed
10 Apr 1999 288b Director resigned
10 Apr 1999 288b Secretary resigned
10 Apr 1999 288a New secretary appointed
10 Apr 1999 288a New director appointed
10 Apr 1999 287 Registered office changed on 10/04/99 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1999 NEWINC Incorporation