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FORMTEXX LIMITED

Company number 06787643

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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)
21 Jan 2010 CH01 Director's details changed for David Bertie on 9 January 2010
21 Jan 2010 CH04 Secretary's details changed for Fw Stephens (Secretarial) Limited on 9 January 2010
21 Jan 2010 CH01 Director's details changed for Jason Allen on 9 January 2010
04 Sep 2009 288b Appointment terminated director colin seabrook
13 Aug 2009 CERTNM Company name changed m-formtexx LIMITED\certificate issued on 13/08/09
11 Jul 2009 288a Director appointed david bertie
07 Jul 2009 88(2) Ad 29/05/09-30/06/09\gbp si 16913@0.01=169.13\gbp ic 858/1027.13\
07 Jul 2009 288a Director appointed jason allen
07 Jul 2009 288a Director appointed tim church
03 Jul 2009 MEM/ARTS Memorandum and Articles of Association
03 Jun 2009 123 Nc inc already adjusted 22/05/09
03 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2009 88(2) Ad 08/05/09\gbp si 6450@0.01=64.5\gbp ic 793.5/858\
12 May 2009 88(2) Ad 01/05/09\gbp si 27000@0.01=270\gbp ic 523.5/793.5\
09 May 2009 88(2) Ad 27/04/09\gbp si 52250@0.01=522.5\gbp ic 1/523.5\
09 May 2009 122 S-div
08 Apr 2009 287 Registered office changed on 08/04/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
07 Apr 2009 288a Director appointed mr john gould
23 Feb 2009 288a Director appointed professor colin seabrook
23 Feb 2009 288a Secretary appointed fw stephens (secretarial) LIMITED
02 Feb 2009 288a Director appointed richard austin stevens
22 Jan 2009 288b Appointment terminated director david parry
22 Jan 2009 288b Appointment terminated secretary alpha secretarial LIMITED
09 Jan 2009 NEWINC Incorporation