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FORMULA ALUMINIUM SYSTEMS UK LTD.

Company number 04730799

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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 Dec 2005 169 £ ic 1000/550 11/11/05 £ sr 450@1=450
18 Apr 2005 363s Return made up to 11/04/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Nov 2004 88(2)R Ad 01/04/04--------- £ si 100@1
29 Nov 2004 88(2)R Ad 17/11/04--------- £ si 200@1=200 £ ic 800/1000
29 Nov 2004 88(2)R Ad 01/07/04--------- £ si 200@1=200 £ ic 600/800
26 Nov 2004 225 Accounting reference date extended from 30/04/04 to 30/06/04
24 Nov 2004 288a New director appointed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2004 88(2)R Ad 01/04/04--------- £ si 100@1
24 May 2004 363s Return made up to 11/04/04; full list of members
16 Feb 2004 88(2)R Ad 11/04/03--------- £ si 499@1=499 £ ic 1/500
03 Jul 2003 395 Particulars of mortgage/charge
23 Apr 2003 288a New secretary appointed
23 Apr 2003 288a New director appointed
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288b Director resigned
11 Apr 2003 NEWINC Incorporation