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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)
27 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus share issue 05/07/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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27 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2002 123 Nc inc already adjusted 05/07/02
16 Aug 2002 363s Return made up to 12/01/02; full list of members
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
12 Apr 2001 AUD Auditor's resignation
19 Feb 2001 288a New director appointed
08 Feb 2001 288a New secretary appointed;new director appointed
08 Feb 2001 363s Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
02 Feb 2001 AA Full group accounts made up to 31 March 2000
20 Dec 2000 CERTNM Company name changed wilks shipping co. LIMITED\certificate issued on 21/12/00
29 Sep 2000 288b Director resigned
15 Feb 2000 363s Return made up to 12/01/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 March 1999
26 Apr 1999 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
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
18 Apr 1999 88(2)R Ad 01/04/99--------- £ si 800000@1=800000 £ ic 30000/830000
18 Apr 1999 123 £ nc 50000/850000 31/03/99
05 Feb 1999 363s Return made up to 12/01/99; no change of members
27 Jan 1999 AA Full accounts made up to 31 March 1998