FORMULA YACHT SPARS LIMITED

Company number 03855753

Date	Type	Description	View / Download
16 Nov 2000	363s	Return made up to 05/10/00; full list of members	(7 pages)
10 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
17 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: 11 the avenue southampton hampshire SO17 1XF	(1 page)
10 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
10 Jul 2000	88(2)R	Ad 05/04/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Feb 2000	CERTNM	Company name changed formula yatch spars LIMITED\certificate issued on 16/02/00	(2 pages)
15 Feb 2000	CERTNM	Company name changed formula masts LIMITED\certificate issued on 15/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288a	New secretary appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
12 Oct 1999	287	Registered office changed on 12/10/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Oct 1999	NEWINC	Incorporation	(13 pages)