FORMPART (RSA) LIMITED

Company Documents

DateDescription
07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/03/1212 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/03/1115 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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19/04/1019 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/03/101 March 2010 DIRECTOR APPOINTED MR IAN MICHAEL GLENCROSS

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06/06/096 June 2009 COMPANY NAME CHANGED REED SINO-ASIA LIMITED
CERTIFICATE ISSUED ON 09/06/09

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15/05/0915 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR CAROLYN PICKERING

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR KEITH JONES

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07/05/087 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/05/0723 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/05/0619 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/08/0519 August 2005 DIRECTOR'S PARTICULARS CHANGED

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12/05/0512 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/04/0426 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 SECRETARY'S PARTICULARS CHANGED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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21/05/0221 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 DIRECTOR RESIGNED

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/06/0013 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/05/9921 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/09/982 September 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 SECRETARY RESIGNED

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21/01/9821 January 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 DIRECTOR RESIGNED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW SECRETARY APPOINTED

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19/01/9819 January 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
WINDSOR COURT
EAST GRINSTEAD HOUSE
EAST GRINSTEAD
WEST SUSSEX RH19 1XA

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22/09/9722 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/10/9628 October 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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24/10/9624 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/09/9519 September 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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10/10/9410 October 1994 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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10/01/9410 January 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 DIRECTOR RESIGNED

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9310 September 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9310 September 1993 DIRECTOR'S PARTICULARS CHANGED

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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30/03/9330 March 1993 NEW DIRECTOR APPOINTED

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01/03/931 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9324 February 1993 VARYING SHARE RIGHTS AND NAMES 17/02/93

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24/02/9324 February 1993 ￯﾿ᄑ NC 100/1000000
17/02/93

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04/11/924 November 1992 REGISTERED OFFICE CHANGED ON 04/11/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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04/11/924 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/924 November 1992 NEW SECRETARY APPOINTED

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05/10/925 October 1992 COMPANY NAME CHANGED
BRIDLECALL LIMITED
CERTIFICATE ISSUED ON 06/10/92

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24/08/9224 August 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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