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FOAM CONVERSION (U.K.) LIMITED

Company number 02434265

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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)
10 Sep 2008 288b Appointment terminate, director martin hawkins logged form
10 Sep 2008 288a Director appointed mark gary bibby
25 Jul 2008 288b Appointment terminated director martin hawkins
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
16 Jul 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Jun 2008 155(6)a Declaration of assistance for shares acquisition
31 May 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Jan 2008 363a Return made up to 10/10/07; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288a New secretary appointed
07 Feb 2007 288c Director's particulars changed
07 Feb 2007 288b Director resigned
07 Feb 2007 288c Secretary's particulars changed;director's particulars changed
27 Oct 2006 363a Return made up to 10/10/06; full list of members
27 Oct 2006 288c Director's particulars changed
27 Oct 2006 288c Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 288c Director's particulars changed
19 Oct 2005 363a Return made up to 10/10/05; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004