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FORWARD TRUST PERSONAL FINANCE LIMITED

Company number 01132473

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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)
05 Jun 1992 288 New director appointed
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05 Jun 1992 288 Director resigned
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29 May 1992 363x Return made up to 06/05/92; no change of members
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Request DocumentReturn made up to 06/05/92; no change of members
26 Apr 1992 AA Full accounts made up to 31 December 1991
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30 Aug 1991 363x Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members
17 Apr 1991 363x Return made up to 07/03/91; full list of members
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16 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Jun 1990 288 Director resigned
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09 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Apr 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1989 288 Director resigned
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23 May 1989 288 Director resigned
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14 Apr 1989 AA Full accounts made up to 31 December 1988
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14 Apr 1989 363 Return made up to 10/03/89; full list of members
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Request DocumentReturn made up to 10/03/89; full list of members
16 Aug 1988 PUC 2 Wd 06/07/88 ad 30/06/88--------- £ si 25000000@1=25000000 £ ic 30000000/55000000
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Request DocumentWd 06/07/88 ad 30/06/88--------- £ si 25000000@1=25000000 £ ic 30000000/55000000
16 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 May 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
26 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed