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FORGED SOLUTIONS GROUP LIMITED

Company number 00158672

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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)
13 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
19 Jan 1992 288 New director appointed
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19 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Jul 1991 363a Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
08 May 1991 288 New director appointed
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07 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1991 CERTNM Company name changed firth-derihon stampings LIMITED\certificate issued on 02/04/91
04 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Jul 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
29 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1989 288 Director resigned
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04 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 May 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
08 Mar 1989 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
11 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1988 AA Full accounts made up to 30 September 1987
07 Mar 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
23 Feb 1988 288 Director resigned
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Request DocumentDirector resigned