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FORMAGGIO UK LIMITED

Company number 03944485

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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)
27 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
18 Mar 2002 363a Return made up to 10/03/02; full list of members
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
24 Apr 2001 363a Return made up to 10/03/01; full list of members
08 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
27 Nov 2000 122 S-div 22/08/00
27 Nov 2000 88(2)R Ad 22/08/00--------- £ si 9990@.1=999 £ ic 1/1000
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 287 Registered office changed on 07/11/00 from: buryfields house guildford surrey GU2 4AZ
07 Nov 2000 288b Secretary resigned;director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New secretary appointed;new director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
31 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
02 May 2000 CERTNM Company name changed first check uk LIMITED\certificate issued on 03/05/00
02 May 2000 288a New director appointed
02 May 2000 287 Registered office changed on 02/05/00 from: 7 westbury way aldershot hampshire GU12 4HE