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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)
30 Jun 2000 363s Return made up to 31/05/00; bulk list available separately
28 Jun 2000 287 Registered office changed on 28/06/00 from: 2 pont street, london, SW1X 9EL
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Director resigned
14 Feb 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 288b Director resigned
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
18 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Jul 1999 AA Full group accounts made up to 31 December 1998
21 Jun 1999 363s Return made up to 31/05/99; bulk list available separately
20 Nov 1998 288b Director resigned
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jul 1998 AA Full group accounts made up to 31 December 1997
30 Jun 1998 363s Return made up to 31/05/98; bulk list available separately