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FORWARD TECHNOLOGY LIMITED

Company number 00861047

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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)
29 Dec 1998 88(2)R Ad 24/11/98--------- £ si 800000@1=800000 £ ic 50000/850000
29 Dec 1998 123 £ nc 50000/850000 24/11/98
24 Nov 1998 CERTNM Company name changed forward ultrasonics LIMITED\certificate issued on 25/11/98
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
17 Nov 1998 MISC Articles of association
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 363s Return made up to 31/12/97; no change of members
10 Jul 1997 288b Director resigned
24 Jun 1997 AA Full accounts made up to 31 December 1996
31 Jan 1997 363s Return made up to 31/12/96; full list of members
09 Jul 1996 AA Full accounts made up to 31 December 1995
11 Jan 1996 363s Return made up to 31/12/95; no change of members
17 May 1995 AA Full accounts made up to 31 December 1994
02 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
10 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
14 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
01 Dec 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
16 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Jul 1993 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
26 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jan 1992 363s Return made up to 31/12/91; no change 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 31/12/91; no change of members