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FORMPART (NO.23) LIMITED

Company number 01400631

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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)
19 Nov 1991 288 Director resigned
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17 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
01 Oct 1991 363x Return made up to 31/07/91; full list of members
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30 Sep 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jun 1991 288 New secretary appointed
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05 Jun 1991 288 Secretary resigned
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17 Apr 1991 288 New director appointed
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11 Apr 1991 288 New director appointed
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03 Oct 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
19 Sep 1990 363 Return made up to 07/09/90; full list of members
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06 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1990 288 New director appointed
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05 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1989 288 Director resigned
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01 Nov 1989 AA Full accounts made up to 2 April 1989
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22 Sep 1989 363 Return made up to 08/09/89; full list of members
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15 Feb 1989 288 Director resigned
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05 Feb 1989 AA Full accounts made up to 3 April 1988
09 Jan 1989 363 Return made up to 16/12/88; full list of members
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13 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jul 1988 288 New director appointed
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25 Apr 1988 288 New director appointed
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25 Feb 1988 CERTNM Company name changed K.G. saur LIMITED\certificate issued on 26/02/88
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Request DocumentCompany name changed K.G. saur LIMITED\certificate issued on 26/02/88
24 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members