FORMWOOD GROUP (UK) LIMITED

Company number 02046126

Date	Type	Description	View / Download
03 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
19 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(2 pages)
16 Jan 1997	88(2)R	Ad 17/12/96--------- £ si 3699998@1=3699998 £ ic 2/3700000	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Jan 1997	123	£ nc 1000/20000000 17/12/96	(1 page)
17 Dec 1996	CERTNM	Company name changed luxrite LIMITED\certificate issued on 18/12/96	(2 pages)
26 Oct 1996	288a	New secretary appointed	(2 pages)
26 Oct 1996	363s	Return made up to 18/10/96; no change of members 363(288) ‐ Secretary resigned	(4 pages)
20 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
15 Nov 1995	363s	Return made up to 18/10/95; full list of members	(6 pages)
21 Jun 1995	287	Registered office changed on 21/06/95 from: sheila garage station lane heckmondwike west yorkshire WF16 0NS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1995	AA	Accounts for a dormant company made up to 31 March 1994	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
21 Nov 1994	363s	Return made up to 18/10/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document