FOREST GARDEN (PROPERTY) LIMITED

Company number 00607461

Date	Type	Description	View / Download
06 Jan 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
06 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
23 Dec 1996	287	Registered office changed on 23/12/96 from: pentagon house, sir frank whittle road, derby, DE21 4XA	(1 page)
23 Dec 1996	288a	New secretary appointed	(2 pages)
23 Dec 1996	288a	New director appointed	(2 pages)
22 Dec 1996	288b	Secretary resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
22 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	88(2)R	Ad 29/11/96--------- £ si 250000@1=250000 £ ic 5250/255250	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1996	123	£ nc 10000/260000 29/11/96	(1 page)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
01 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	363a	Return made up to 30/04/96; full list of members	(9 pages)
29 Feb 1996	288	Director's particulars changed	(2 pages)
29 Feb 1996	288	Director's particulars changed	(2 pages)
29 Feb 1996	288	Director's particulars changed	(2 pages)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
12 May 1995	363x	Return made up to 30/04/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1995	288	New director appointed	(4 pages)
27 Mar 1995	287	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(121 pages)
20 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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