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FORMPART (CBL) LIMITED

Company number 02472262

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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 Aug 1992 363b Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
05 Mar 1992 123 £ nc 1000/1900 31/12/91
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Request Document£ nc 1000/1900 31/12/91
19 Jan 1992 88(2)R Ad 31/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 31/12/91--------- £ si 998@1=998 £ ic 2/1000
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Jul 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
18 Apr 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Mar 1990 CERTNM Company name changed mark jones LTD.\certificate issued on 13/03/90
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Request DocumentCompany name changed mark jones LTD.\certificate issued on 13/03/90
07 Mar 1990 287 Registered office changed on 07/03/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 07/03/90 from: temple house 20 holywell row london EC2A 4JB
07 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1990 123 £ nc 100/1000 28/02/90
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Request Document£ nc 100/1000 28/02/90
20 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation