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FORMICA FINANCE LIMITED

Company number 06537251

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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)
12 Jun 2008 288a Director appointed peter denis hall
12 Jun 2008 288a Director appointed peter alderson
06 Jun 2008 88(2) Ad 30/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\
06 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2008 287 Registered office changed on 05/06/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
01 May 2008 CERTNM Company name changed crossco (1095) LIMITED\certificate issued on 06/05/08
18 Mar 2008 NEWINC Incorporation