- Company Overview for FORESTAL MIMOSA LIMITED (00211562)
- Filing history for FORESTAL MIMOSA LIMITED (00211562)
- People for FORESTAL MIMOSA LIMITED (00211562)
- Charges for FORESTAL MIMOSA LIMITED (00211562)
- More for FORESTAL MIMOSA LIMITED (00211562)
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) |
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27 Apr 1992 | MEM/ARTS | Memorandum and Articles of Association | |
27 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jan 1992 | CERTNM |
Company name changed forestal international LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed forestal international LIMITED\certificate issued on 24/01/92 |
10 Sep 1991 | AA | Full group accounts made up to 31 December 1990 | |
30 Jul 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jul 1991 | 363a |
Return made up to 20/05/91; full list of members
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Request DocumentReturn made up to 20/05/91; full list of members |
07 Jan 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
24 Dec 1990 | 287 |
Registered office changed on 24/12/90 from: hesketh house, 43/45 portman square, london W1H 0JP
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Request DocumentRegistered office changed on 24/12/90 from: hesketh house, 43/45 portman square, london W1H 0JP |
24 Dec 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jun 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Apr 1990 | AA |
Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989 |
30 Apr 1990 | 363 |
Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members |
10 May 1989 | 363 |
Return made up to 21/04/89; full list of members
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Request DocumentReturn made up to 21/04/89; full list of members |
10 May 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
16 Jan 1989 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Sep 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 May 1988 | 363 |
Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members |
10 May 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
22 Jun 1987 | 363 |
Return made up to 16/04/87; full list of members
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Request DocumentReturn made up to 16/04/87; full list of members |