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FORMICARY HOLDINGS LIMITED

Company number 06415911

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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)
17 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 750,001	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 750,001 - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
21 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 750,001	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 750,001 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
21 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
08 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
14 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Nov 2009	CH01	Director's details changed for Mr Hung Ngoc Do on 26 November 2009	View PDF Director's details changed for Mr Hung Ngoc Do on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
12 Aug 2009	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/11/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jun 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	88(2)	Ad 19/05/08\gbp si 62500000@0.01=625000\gbp ic 125001/750001\	View PDF Ad 19/05/08\gbp si 62500000@0.01=625000\gbp ic 125001/750001\ - link opens in a new window - 2 pages (2 pages)
29 May 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
29 May 2008	88(2)	Ad 19/05/08\gbp si 12500000@0.01=125000\gbp ic 1/125001\	View PDF Ad 19/05/08\gbp si 12500000@0.01=125000\gbp ic 1/125001\ - link opens in a new window - 2 pages (2 pages)
29 May 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
29 May 2008	123	Nc inc already adjusted 19/05/08	View PDF Nc inc already adjusted 19/05/08 - link opens in a new window - 1 page (1 page)
29 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 19/05/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 19/05/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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