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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)
13 Aug 1992 CERTNM Company name changed T.turner LIMITED\certificate issued on 14/08/92
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Request DocumentCompany name changed T.turner LIMITED\certificate issued on 14/08/92
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Jun 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1992 363b Return made up to 25/01/92; full list of members
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Request DocumentReturn made up to 25/01/92; full list of members
30 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
13 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 363a Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
26 Mar 1991 363a Return made up to 19/11/90; no change of members
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Request DocumentReturn made up to 19/11/90; no change of members
04 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
24 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
13 Mar 1990 363 Return made up to 25/01/90; 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 DocumentReturn made up to 25/01/90; full list of members