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FORMAN HARDY HOLDINGS LIMITED

Company number 00355853

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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)
07 Jan 1995 287 Registered office changed on 07/01/95 from: forman street nottingham NG1 4AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/95 from: forman street nottingham NG1 4AA
05 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
05 Jan 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
05 Jan 1995 122 S-div 28/11/94
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Request DocumentS-div 28/11/94
05 Jan 1995 169 £ ic 847025/844003 28/11/94 £ sr 302200@.01=3022
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Request Document£ ic 847025/844003 28/11/94 £ sr 302200@.01=3022
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363s Return made up to 18/10/94; full list of members
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Request DocumentReturn made up to 18/10/94; full list of members
27 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
21 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 May 1994 225(1) Accounting reference date shortened from 31/12 to 21/05
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Request DocumentAccounting reference date shortened from 31/12 to 21/05
18 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
09 Nov 1993 363s Return made up to 18/10/93; no change of members
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Request DocumentReturn made up to 18/10/93; no change of members
02 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
02 Nov 1992 363s Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
01 Nov 1991 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
25 Feb 1991 169 £ ic 943063/847025 28/12/90 £ sr 96038@1=96038
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Request Document£ ic 943063/847025 28/12/90 £ sr 96038@1=96038
25 Oct 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
25 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
08 Feb 1990 PUC3O Ad 18/02/88--------- £ si 600000@1
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Request DocumentAd 18/02/88--------- £ si 600000@1