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FORAY 1088 LIMITED

Company number 00196161

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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)
21 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 May 1993 363s Return made up to 18/05/93; full list of members
  • 363(287) ‐ Registered office changed on 21/05/93
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 18/05/93; full list of members
12 Mar 1993 288 New director appointed
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30 Jun 1992 288 Director resigned
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30 Jun 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
30 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jun 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
22 Jun 1992 MEM/ARTS Memorandum and Articles of Association
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Jun 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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22 Jun 1992 AUD Auditor's resignation
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22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363s Return made up to 18/05/92; no change of members
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Request DocumentReturn made up to 18/05/92; no change of members
09 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge