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FORAY 1073 LIMITED

Company number 00694655

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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)
18 Feb 1997 AA Full accounts made up to 30 April 1996
16 Feb 1996 AA Full accounts made up to 30 April 1995
02 Feb 1996 363s Return made up to 25/01/96; full list of members
24 May 1995 288 New director appointed
12 Apr 1995 288 Director resigned
13 Mar 1995 288 New director appointed
07 Feb 1995 363s Return made up to 25/01/95; no change of members
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Request DocumentReturn made up to 25/01/95; no change of members
07 Feb 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
08 Feb 1994 363s Return made up to 25/01/94; no change of members
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Request DocumentReturn made up to 25/01/94; no change of members
09 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Jan 1993 363s Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members
01 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Aug 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
18 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Aug 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Aug 1992 287 Registered office changed on 18/08/92 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA
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Request DocumentRegistered office changed on 18/08/92 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA
18 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
18 Aug 1992 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
18 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions