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FORESTAL MIMOSA LIMITED

Company number 00211562

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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)
27 Apr 1992 MEM/ARTS Memorandum and Articles of Association
27 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1992 288 Director's particulars changed
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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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04 Jul 1991 363a Return made up to 20/05/91; full list of members
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07 Jan 1991 395 Particulars of mortgage/charge
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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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17 Oct 1990 288 New director appointed
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17 Oct 1990 288 New director appointed
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03 Oct 1990 288 Director resigned
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14 Aug 1990 288 Director resigned
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21 Jun 1990 288 Director resigned;new director appointed
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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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10 May 1989 363 Return made up to 21/04/89; full list of members
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Sep 1988 288 Director resigned
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10 May 1988 363 Return made up to 28/04/88; full list of members
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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