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FORMOSA FILMS CLUBBED LIMITED

Company number 05367923

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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)
02 Dec 2005 88(2)R Ad 09/11/05--------- £ si 50000@1=50000 £ ic 215000/265000
02 Dec 2005 88(2)R Ad 11/11/05--------- £ si 40000@1=40000 £ ic 175000/215000
02 Dec 2005 88(2)R Ad 16/11/05--------- £ si 10000@1=10000 £ ic 165000/175000
01 Sep 2005 88(2)R Ad 26/06/05--------- £ si 115000@1=115000 £ ic 50000/165000
12 May 2005 PROSP Prospectus
09 May 2005 288b Secretary resigned
09 May 2005 288a New secretary appointed;new director appointed
14 Apr 2005 88(2)R Ad 11/04/05--------- £ si 49998@1=49998 £ ic 2/50000
14 Apr 2005 123 Nc inc already adjusted 11/04/05
14 Apr 2005 122 Conve 11/04/05
11 Apr 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Apr 2005 MAR Re-registration of Memorandum and Articles
11 Apr 2005 BS Balance Sheet
11 Apr 2005 AUDR Auditor's report
11 Apr 2005 AUDS Auditor's statement
11 Apr 2005 43(3)e Declaration on reregistration from private to PLC
11 Apr 2005 43(3) Application for reregistration from private to PLC
11 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2005 NEWINC Incorporation