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FORGE REALISATIONS LIMITED

Company number 00351864

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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)
14 Aug 1997 363s Return made up to 19/07/97; no change of members
08 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Jul 1996 363s Return made up to 19/07/96; full list of members
  • 363(287) ‐ Registered office changed on 12/07/96
17 Jul 1995 288 Secretary resigned;director resigned
17 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
13 Jul 1995 363s Return made up to 19/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
12 Oct 1994 288 Director resigned
28 Jul 1994 363s Return made up to 19/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 1994 AA Accounts for a dormant company made up to 31 December 1992
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1993 363s Return made up to 19/07/93; full list of members
07 Nov 1992 AA Full accounts made up to 29 December 1991
10 Aug 1992 AA Full accounts made up to 30 December 1990
10 Aug 1992 363b Return made up to 19/07/91; no change of members
30 Jul 1992 363b Return made up to 19/07/92; no change of members
30 Jul 1991 288 Director resigned
15 Jul 1991 AA Full accounts made up to 31 December 1989