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FORMJET INNOVATIONS LIMITED

Company number 04134349

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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)
29 Aug 2002 288a New director appointed
27 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
28 Sep 2001 288b Director resigned
20 Sep 2001 288a New secretary appointed;new director appointed
20 Sep 2001 288b Secretary resigned;director resigned
02 Jul 2001 287 Registered office changed on 02/07/01 from: dean corporation sovereign court ermine business park huntingdon cambridgeshire PE29 6WA
28 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
05 Jun 2001 88(2)R Ad 23/05/01--------- £ si 297553@1=297553 £ ic 2/297555
05 Jun 2001 123 Nc inc already adjusted 23/05/01
05 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
05 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2001 225 Accounting reference date shortened from 31/01/02 to 30/06/01
16 Feb 2001 288b Secretary resigned;director resigned
16 Feb 2001 288b Director resigned
16 Feb 2001 287 Registered office changed on 16/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
16 Feb 2001 288a New secretary appointed;new director appointed
16 Feb 2001 288a New director appointed
02 Jan 2001 NEWINC Incorporation