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FORZA FURNITURE LIMITED

Company number 01625697

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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)
14 Jan 2004 363s Return made up to 02/08/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
30 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Apr 2003 155(6)a Declaration of assistance for shares acquisition
15 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Sep 2002 288b Director resigned
13 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
12 Apr 2002 AA Accounts for a small company made up to 31 December 2001
14 Aug 2001 363s Return made up to 02/08/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 31 December 2000
29 Sep 2000 363s Return made up to 02/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 May 2000 AA Accounts for a small company made up to 31 December 1999
10 Apr 2000 288a New director appointed
18 Feb 2000 AUD Auditor's resignation
06 Aug 1999 363s Return made up to 02/08/99; full list of members
21 May 1999 AA Accounts for a small company made up to 31 December 1998
06 Oct 1998 363s Return made up to 02/08/98; no change of members
28 Aug 1998 AA Full accounts made up to 31 December 1997
20 Apr 1998 CERTNM Company name changed fincar products LIMITED\certificate issued on 20/04/98