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FORWARD SIGNS LIMITED

Company number 01748790

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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)
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
13 Mar 1992 363s Return made up to 26/02/92; no change of members
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Request DocumentReturn made up to 26/02/92; no change of members
13 Mar 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jul 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
22 Apr 1991 363a Return made up to 25/02/91; full list of members
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Request DocumentReturn made up to 25/02/91; full list of members
12 Mar 1990 287 Registered office changed on 12/03/90 from: unit 5 small heath trading estate armoury road small heath birmingham B11 2RJ
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Request DocumentRegistered office changed on 12/03/90 from: unit 5 small heath trading estate armoury road small heath birmingham B11 2RJ
12 Mar 1990 363 Return made up to 26/02/90; full list of members
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Request DocumentReturn made up to 26/02/90; full list of members
28 Feb 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
17 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Apr 1989 88(2) Wd 06/04/89 ad 31/10/88--------- £ si 11900@1=11900 £ ic 100/12000
17 Apr 1989 123 £ nc 100/50000
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Request Document£ nc 100/50000
13 Apr 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
13 Apr 1989 363 Return made up to 01/01/89; full list of members
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Request DocumentReturn made up to 01/01/89; full list of members
05 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1988 287 Registered office changed on 13/01/88 from: hayward house 535 coventry road small heath birmingham B10 0LL
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Request DocumentRegistered office changed on 13/01/88 from: hayward house 535 coventry road small heath birmingham B10 0LL
13 Jan 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
13 Jan 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
16 Sep 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
19 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1987 363 Return made up to 23/12/86; full list of members
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Request DocumentReturn made up to 23/12/86; full list of members
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
15 Nov 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
10 Jan 1985 PUC 2 Allotment of shares