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FORMSCAPE GROUP LIMITED

Company number 04663788

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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)
11 Feb 2004 88(2)R Ad 01/01/04-31/01/04 £ si 144450@.001=144 £ ic 1008769/1008913
06 Feb 2004 88(2)R Ad 24/01/04--------- £ si 289255@.001=289 £ ic 1008480/1008769
06 Feb 2004 88(2)R Ad 24/12/03-23/01/04 £ si 216942@.001=216 £ ic 1008264/1008480
01 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003 288a New director appointed
18 Dec 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
20 Oct 2003 288a New director appointed
07 Oct 2003 CERTNM Company name changed penplus LTD\certificate issued on 07/10/03
27 Sep 2003 288a New secretary appointed
19 Sep 2003 88(2)R Ad 01/09/03--------- £ si 8262549@.001=8262 £ si 10000000@.1=1000000 £ ic 2/1008264
19 Sep 2003 123 Nc inc already adjusted 01/09/03
19 Sep 2003 122 S-div 01/09/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/09/03
19 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
11 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
28 Jul 2003 288a New secretary appointed