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FORBO UK LIMITED

Company number 00183172

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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)
25 Mar 2004 288b Director resigned
25 Mar 2004 288a New director appointed
14 Jan 2004 MEM/ARTS Memorandum and Articles of Association
14 Jan 2004 88(2)R Ad 31/12/03--------- £ si 10000000@1=10000000 £ ic 22500000/32500000
14 Jan 2004 123 Nc inc already adjusted 30/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share redemption 30/12/03
14 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
12 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 288b Secretary resigned;director resigned
17 Jul 2003 363s Return made up to 05/06/03; full list of members
04 Jun 2003 AUD Auditor's resignation
06 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
03 Jul 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2002 395 Particulars of mortgage/charge
23 Apr 2002 288a New secretary appointed
28 Nov 2001 288b Secretary resigned;director resigned
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
09 Aug 2001 287 Registered office changed on 09/08/01 from: bassington avenue cramlington northumberland NE23 8AD
20 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2000 288a New director appointed
29 Jun 2000 AA Full group accounts made up to 31 December 1999