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FORWARD TECHNOLOGY INDUSTRIES LIMITED

Company number 00108174

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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)
16 Jun 2003 363s Return made up to 31/05/03; full list of members
16 Jun 2003 363(288) Secretary resigned;director resigned
02 Jan 2003 288b Director resigned
26 Nov 2002 AA Group of companies' accounts made up to 30 June 2001
01 Jul 2002 363s Return made up to 31/05/02; full list of members
03 May 2002 244 Delivery ext'd 3 mth 30/06/01
07 Nov 2001 288a New secretary appointed
02 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors;adopt accounts 18/07/01
31 Jul 2001 363s Return made up to 31/05/01; full list of members
31 Jul 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jun 2001 AUD Auditor's resignation
11 Jun 2001 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
11 Jun 2001 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
11 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share prem acct 04/05/01
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Request DocumentResolutions
11 Jun 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned
20 Feb 2001 AA Full group accounts made up to 30 June 2000
29 Aug 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 2000 MAR Re-registration of Memorandum and Articles
29 Aug 2000 53 Application for reregistration from PLC to private
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association