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FOREST UPHOLSTERY LIMITED

Company number 01876593

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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)
19 Feb 2002 AA Full accounts made up to 31 March 2001
23 Oct 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary resigned
23 Oct 2001 288a New secretary appointed
23 Oct 2001 288b Secretary resigned
23 Oct 2001 288a New director appointed
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
03 Sep 2001 CERTNM Company name changed john fleming (upholstery) limite d\certificate issued on 03/09/01
20 Dec 2000 AUD Auditor's resignation
14 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Oct 2000 155(6)a Declaration of assistance for shares acquisition
06 Oct 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
06 Oct 2000 288b Director resigned
06 Oct 2000 288b Director resigned
06 Oct 2000 288a New director appointed
06 Oct 2000 288a New secretary appointed
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
25 Sep 2000 395 Particulars of mortgage/charge
22 Sep 2000 395 Particulars of mortgage/charge
08 Sep 2000 395 Particulars of mortgage/charge
04 Sep 2000 AA Full accounts made up to 31 March 2000
29 Aug 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Aug 2000 MAR Re-registration of Memorandum and Articles