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FORSYTE SHADES MANAGEMENT COMPANY LIMITED

Company number 01193321

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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)
09 Jan 1989 363 Return made up to 19/12/88; 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 19/12/88; full list of members
18 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
28 Mar 1988 AA Full accounts made up to 25 March 1987
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Request DocumentFull accounts made up to 25 March 1987
28 Mar 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
27 Oct 1987 AA Full accounts made up to 25 March 1986
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Request DocumentFull accounts made up to 25 March 1986
27 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1987 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1987 363 Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members
14 Aug 1987 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1986 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 May 1979 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Dec 1974 NEWINC Incorporation