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FOREST GARDEN LIMITED

Company number 01771349

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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)
15 May 1999 288a New director appointed
23 Mar 1999 AA Full accounts made up to 31 October 1998
16 Feb 1999 288a New director appointed
24 Jul 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jul 1998 395 Particulars of mortgage/charge
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 Jul 1998 155(6)a Declaration of assistance for shares acquisition
17 Jul 1998 288a New secretary appointed;new director appointed
17 Jul 1998 288b Secretary resigned;director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 288b Director resigned
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
10 Jul 1998 395 Particulars of mortgage/charge
18 Jun 1998 363s Return made up to 14/05/98; no change of members
24 May 1998 288b Director resigned
07 Apr 1998 AA Full accounts made up to 31 October 1997
29 Jun 1997 AA Full accounts made up to 31 October 1996
16 May 1997 363s Return made up to 14/05/97; full list of members
12 May 1996 363s Return made up to 14/05/96; no change of members
26 Apr 1996 AA Full accounts made up to 31 October 1995
22 May 1995 363s Return made up to 14/05/95; no change of members