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FORWARD ACCEPTANCES LIMITED

Company number 01354791

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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)
03 Dec 1990 123 Nc inc already adjusted 08/11/90
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Request DocumentNc inc already adjusted 08/11/90
03 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Oct 1990 AA Full accounts made up to 31 July 1990
16 Oct 1990 AA Full accounts made up to 31 July 1989
16 Oct 1990 AA Full accounts made up to 31 July 1988
19 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1990 287 Registered office changed on 10/09/90 from: london house 26-40 kensington high street london W8 4PF
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Request DocumentRegistered office changed on 10/09/90 from: london house 26-40 kensington high street london W8 4PF
20 Aug 1990 363 Return made up to 25/01/90; full list of members
21 Nov 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1989 123 £ nc 1000/100000
02 Jun 1989 363 Return made up to 24/05/89; full list of members
31 May 1989 288 Director's particulars changed
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31 May 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 287 Registered office changed on 08/12/88 from: 35-37 newarke street leicester LE15 5SP
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Request DocumentRegistered office changed on 08/12/88 from: 35-37 newarke street leicester LE15 5SP
11 May 1988 363 Return made up to 31/12/87; full list of members
11 Mar 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
02 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
21 Jan 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
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
31 Dec 1986 287 Registered office changed on 31/12/86 from: west walk house 99 princess road east leicester
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Request DocumentRegistered office changed on 31/12/86 from: west walk house 99 princess road east leicester