Format Solutions Limited

Company Name	Format Solutions Limited
Director	Tom Jackson
Company Status	Liquidation
Company Number	01499875
Category	Private Limited Company
Incorporation Date	4 June 1980(43 years, 11 months ago)
Previous Names	Applied Software Technology Limited and Format International Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Tom Jackson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	05 September 2022(42 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Hanover Road Suite 300 Florham Park New Jersey 07932

Director Name	John Cameron Hall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(11 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 December 2008)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	76a Westgate Chichester West Sussex PO19 3HH

Director Name	Mr Christopher John Shrubb
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(11 years, 12 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mrs Cathryn Merryl Webster
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(11 years, 12 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Mr Christopher John Shrubb
Nationality	British
Status	Resigned
Appointed	30 May 1992(11 years, 12 months after company formation)
Appointment Duration	23 years, 6 months (resigned 08 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Robin Thurston
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(35 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Feist
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2015(35 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Robin Thurston
Status	Resigned
Appointed	08 December 2015(35 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Aileen Yoke Ping Boey
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 February 2016(35 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Secretary Name	Dena Michelle Lo'Bue
Status	Resigned
Appointed	23 February 2016(35 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Federico Urquidi Negron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 May 2018(37 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2022)
Role	Uk & Ireland Country Controller
Country of Residence	England
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Stephen James Hamilton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(38 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2022)
Role	Country Tax Manager Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL

Director Name	Mr Jeffrey Kole
Date of Birth	April 1991 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(41 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 New Fetter Lane London EC4A 1AN

Director Name	Mr Clayton Erich Sachs
Date of Birth	January 1988 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(41 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 New Fetter Lane London EC4A 1AN

Director Name	Mr Clayton Sachs
Date of Birth	April 1991 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(41 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 New Fetter Lane London EC4A 1AN

Contact

Website	formatinternational.com
Email address	[email protected]
Telephone	01483 713500
Telephone region	Guildford

Location

Registered Address	6th Floor 2 London Wall Place London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

6k at £0.01	Format Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,497,440
Cash	£599,275
Current Liabilities	£441,268

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 May 2022 (1 year, 10 months ago)
Next Return Due	13 June 2023 (overdue)

Charges

10 March 2009	Delivered on: 20 March 2009 Satisfied on: 21 March 2014 Persons entitled: Cathryn Merryl Webster Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises k/a 11/13 poole road woking surrey. Fully Satisfied
19 December 2008	Delivered on: 24 December 2008 Satisfied on: 21 March 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 and 13 poole road woking surrey t/nos SY101250 and SY411460 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
29 October 1997	Delivered on: 30 October 1997 Satisfied on: 21 March 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at format house poole road woking surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 August 1994	Delivered on: 23 August 1994 Satisfied on: 21 March 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
24 September 1992	Delivered on: 5 October 1992 Satisfied on: 24 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 & 13 poole road woking surrey t/no sy 622647. Fully Satisfied
15 May 1986	Delivered on: 23 May 1986 Satisfied on: 29 April 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M23. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 February 2021	Full accounts made up to 31 May 2020 (19 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 February 2020	Full accounts made up to 31 May 2019 (19 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
28 March 2019	Termination of appointment of Bruce Feist as a director on 20 February 2019 (1 page)
28 March 2019	Appointment of Mr Stephen James Hamilton as a director on 20 February 2019 (2 pages)
13 March 2019	Full accounts made up to 31 May 2018 (18 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
6 June 2018	Change of details for Format Solutions Global Limited as a person with significant control on 10 May 2018 (2 pages)
16 May 2018	Appointment of Federico Urquidi Negron as a director on 10 May 2018 (2 pages)
16 May 2018	Termination of appointment of Aileen Yoke Ping Boey as a director on 10 May 2018 (1 page)
28 February 2018	Full accounts made up to 31 May 2017 (18 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
10 May 2017	Full accounts made up to 31 May 2016 (18 pages)
10 May 2017	Full accounts made up to 31 May 2016 (18 pages)
21 October 2016	Company name changed format international LIMITED\certificate issued on 21/10/16 (2 pages)
21 October 2016	Change of name notice (2 pages)
21 October 2016	Company name changed format international LIMITED\certificate issued on 21/10/16 (2 pages)
21 October 2016	Change of name notice (2 pages)
25 July 2016	Director's details changed for Aileen Yoke Ping Boey on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Aileen Yoke Ping Boey on 25 July 2016 (2 pages)
12 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 60 (6 pages)
12 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 60 (6 pages)
16 March 2016	Termination of appointment of Robin Thurston as a secretary on 23 February 2016 (1 page)
16 March 2016	Termination of appointment of Robin Thurston as a secretary on 23 February 2016 (1 page)
16 March 2016	Termination of appointment of Robin Thurston as a director on 23 February 2016 (1 page)
16 March 2016	Appointment of Aileen Yoke Ping Boey as a director on 23 February 2016 (2 pages)
16 March 2016	Termination of appointment of Robin Thurston as a director on 23 February 2016 (1 page)
16 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016 (2 pages)
16 March 2016	Appointment of Aileen Yoke Ping Boey as a director on 23 February 2016 (2 pages)
16 March 2016	Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016 (2 pages)
12 February 2016	Statement of company's objects (2 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
12 February 2016	Statement of company's objects (2 pages)
23 December 2015	Appointment of Robin Thurston as a director on 8 December 2015 (3 pages)
23 December 2015	Appointment of Robin Thurston as a director on 8 December 2015 (3 pages)
23 December 2015	Appointment of Robin Thurston as a secretary on 8 December 2015 (3 pages)
23 December 2015	Appointment of Robin Thurston as a secretary on 8 December 2015 (3 pages)
18 December 2015	Termination of appointment of Christopher John Shrubb as a secretary on 8 December 2015 (2 pages)
18 December 2015	Termination of appointment of Christopher John Shrubb as a director on 8 December 2015 (2 pages)
18 December 2015	Termination of appointment of Cathryn Merryl Webster as a director on 8 December 2015 (2 pages)
18 December 2015	Current accounting period extended from 31 December 2015 to 31 May 2016 (3 pages)
18 December 2015	Appointment of Mr Bruce Feist as a director on 8 December 2015 (3 pages)
18 December 2015	Registered office address changed from Format House Poole Road Woking Surrey GU21 6DY to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Christopher John Shrubb as a director on 8 December 2015 (2 pages)
18 December 2015	Appointment of Mr Bruce Feist as a director on 8 December 2015 (3 pages)
18 December 2015	Registered office address changed from Format House Poole Road Woking Surrey GU21 6DY to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 18 December 2015 (2 pages)
18 December 2015	Termination of appointment of Christopher John Shrubb as a secretary on 8 December 2015 (2 pages)
18 December 2015	Termination of appointment of Cathryn Merryl Webster as a director on 8 December 2015 (2 pages)
18 December 2015	Current accounting period extended from 31 December 2015 to 31 May 2016 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 60 (4 pages)
25 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 60 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 60 (4 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 60 (4 pages)
14 April 2014	Director's details changed for Cathryn Merryl Webster on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Cathryn Merryl Webster on 14 April 2014 (2 pages)
21 March 2014	Satisfaction of charge 4 in full (2 pages)
21 March 2014	Secretary's details changed for Christopher John Shrubb on 21 March 2014 (1 page)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Christopher John Shrubb on 21 March 2014 (1 page)
21 March 2014	Satisfaction of charge 3 in full (1 page)
21 March 2014	Satisfaction of charge 5 in full (2 pages)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
21 March 2014	Satisfaction of charge 6 in full (1 page)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
21 March 2014	Satisfaction of charge 6 in full (1 page)
21 March 2014	Satisfaction of charge 5 in full (2 pages)
21 March 2014	Satisfaction of charge 4 in full (2 pages)
21 March 2014	Satisfaction of charge 3 in full (1 page)
21 March 2014	Director's details changed for Christopher John Shrubb on 21 March 2014 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 September 2013	Registered office address changed from Format House Poole Road Woking Surrey GU21 1DY on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from Format House Poole Road Woking Surrey GU21 1DY on 19 September 2013 (1 page)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
11 November 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 August 2009	Return made up to 30/05/09; full list of members (4 pages)
12 August 2009	Return made up to 30/05/09; full list of members (4 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 March 2009	Return made up to 30/05/08; full list of members (4 pages)
10 March 2009	Return made up to 30/05/08; full list of members (4 pages)
8 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 January 2009	Gbp ic 77/60\18/12/08\gbp sr [email protected]=17\ (1 page)
8 January 2009	Gbp ic 77/60\18/12/08\gbp sr [email protected]=17\ (1 page)
31 December 2008	Appointment terminated director john hall (1 page)
31 December 2008	Appointment terminated director john hall (1 page)
24 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 November 2008	Resolutions RES13 ‐ Division 17/11/2008 (1 page)
28 November 2008	Div (1 page)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2008	Div (1 page)
28 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2008	Resolutions RES13 ‐ Division 17/11/2008 (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 June 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2007	Return made up to 30/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 June 2006	Return made up to 30/05/06; full list of members (7 pages)
21 June 2006	Return made up to 30/05/06; full list of members (7 pages)
14 June 2005	Return made up to 30/05/05; full list of members (7 pages)
14 June 2005	Return made up to 30/05/05; full list of members (7 pages)
13 May 2005	Accounts for a small company made up to 31 December 2003 (9 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
13 May 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
13 May 2005	Accounts for a small company made up to 31 December 2003 (9 pages)
18 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 May 2003	Return made up to 30/05/03; full list of members (7 pages)
27 May 2003	Return made up to 30/05/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
21 January 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
6 June 2002	Return made up to 30/05/02; full list of members (7 pages)
6 June 2002	Return made up to 30/05/02; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
21 June 2001	Return made up to 30/05/01; full list of members (7 pages)
21 June 2001	Return made up to 30/05/01; full list of members (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 July 2000	Return made up to 30/05/00; full list of members (7 pages)
4 July 2000	Return made up to 30/05/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
26 May 1999	Return made up to 30/05/99; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Return made up to 30/05/98; full list of members (6 pages)
7 July 1998	Return made up to 30/05/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Return made up to 30/05/97; no change of members (5 pages)
26 June 1997	Return made up to 30/05/97; no change of members (5 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
22 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996	Â£ ic 100/77 04/06/96 Â£ sr 23@1=23 (1 page)
2 July 1996	Â£ ic 100/77 04/06/96 Â£ sr 23@1=23 (1 page)
27 June 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
27 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Memorandum and Articles of Association (5 pages)
27 June 1996	Memorandum and Articles of Association (5 pages)
27 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 June 1996	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
10 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
8 June 1995	Return made up to 30/05/95; no change of members (6 pages)
8 June 1995	Return made up to 30/05/95; no change of members (6 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
29 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
24 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
26 October 1988	New director appointed (2 pages)
26 October 1988	New director appointed (2 pages)
26 October 1988	New director appointed (2 pages)
30 November 1983	Accounts made up to 31 May 1983 (8 pages)
30 November 1983	Accounts made up to 31 May 1983 (8 pages)
2 February 1983	Company name changed\certificate issued on 02/02/83 (2 pages)
2 February 1983	Company name changed\certificate issued on 02/02/83 (2 pages)
28 January 1983	Secretary resigned (1 page)
28 January 1983	Secretary resigned (1 page)
4 June 1980	Incorporation (16 pages)
4 June 1980	Incorporation (16 pages)

Format Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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