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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)
25 Oct 1990 288 Director resigned
18 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
18 Oct 1990 AA Full accounts made up to 31 March 1989
18 Oct 1990 363 Return made up to 25/06/90; full list of members
04 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 1990 CERTNM Company name changed clydesdale davy LIMITED\certificate issued on 22/02/90
14 Aug 1989 288 Director resigned;new director appointed
01 Jun 1989 CERTNM Company name changed davy forge LIMITED\certificate issued on 02/06/89
31 May 1989 288 Director resigned;new director appointed
26 May 1989 287 Registered office changed on 26/05/89 from: davy forge brenda road hartlepool cleveland
26 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
24 May 1989 88(2)R Wd 15/05/89 ad 09/05/89--------- £ si 3629208@1=3629208 £ ic 15000/3644208
24 May 1989 123 Nc inc already adjusted
24 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
24 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1988 363 Return made up to 19/07/88; full list of members
11 Nov 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1988 AA Full accounts made up to 31 March 1988
27 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jun 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1988 363 Return made up to 07/08/87; full list of members