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THE EGGAR FORRESTER GROUP LIMITED

Company number 00465334

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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)
22 Dec 2005 287 Registered office changed on 22/12/05 from: rodwell house, middlesex street, london E1 7HJ
05 Aug 2005 363s Return made up to 12/01/04; full list of members
01 Aug 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2005 288b Director resigned
22 Mar 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
05 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
08 Oct 2003 288b Director resigned
27 Aug 2003 288a New director appointed
01 Aug 2003 88(2)R Ad 27/02/03--------- £ si 800000@1=800000 £ ic 904065/1704065
30 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
28 Jan 2003 88(2)R Ad 14/11/02--------- £ si 31078@1
17 Jan 2003 363s Return made up to 12/01/03; full list of members
09 Jan 2003 288b Director resigned
10 Dec 2002 288a New director appointed
07 Nov 2002 RESOLUTIONS Resolutions
  • RES14 ‐ £42053 efg reserves 05/07/02
07 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 88(2)R Ad 05/07/02--------- £ si 42053@1=42053 £ ic 830000/872053
28 Oct 2002 123 Nc inc already adjusted 25/09/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus share issue 05/07/02
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