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FORAY MOTOR GROUP LIMITED

Company number 00617830

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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)
23 Jun 1994 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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23 Jun 1994 288 Director resigned
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23 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1994 AA Full accounts made up to 31 December 1993
15 Apr 1994 363s Return made up to 04/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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26 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 May 1993 363s Return made up to 04/04/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/04/93; no change of members
26 Apr 1993 AA Full accounts made up to 31 December 1992
30 Apr 1992 AA Full accounts made up to 31 December 1991
30 Apr 1992 363s Return made up to 04/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 04/04/92; no change of members
03 Jun 1991 AA Full group accounts made up to 31 December 1990
03 Jun 1991 363a Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
24 May 1990 288 New director appointed
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17 May 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
17 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1990 AA Full accounts made up to 31 December 1989
17 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1989 AA Full accounts made up to 31 December 1988
20 Apr 1989 363 Return made up to 30/03/89; full list of members
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22 Feb 1989 395 Particulars of mortgage/charge
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30 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Jun 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
02 May 1987 AA Full accounts made up to 31 December 1986
02 May 1987 363 Return made up to 02/04/87; full list of members
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Request DocumentReturn made up to 02/04/87; full list of members