- Company Overview for BAMBER FORSYTH LIMITED (02097924)
- Filing history for BAMBER FORSYTH LIMITED (02097924)
- People for BAMBER FORSYTH LIMITED (02097924)
- Charges for BAMBER FORSYTH LIMITED (02097924)
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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) |
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22 Mar 1995 | RESOLUTIONS |
Resolutions
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22 Mar 1995 | 288 | New director appointed | |
12 Jan 1995 | AA |
Full accounts made up to 30 April 1994
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|
Request DocumentFull accounts made up to 30 April 1994 |
28 Sep 1994 | 363s |
Return made up to 31/08/94; full list of members
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|
Request DocumentReturn made up to 31/08/94; full list of members |
16 Dec 1993 | AA |
Full accounts made up to 30 April 1993
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|
Request DocumentFull accounts made up to 30 April 1993 |
30 Sep 1993 | 363s |
Return made up to 31/08/93; full list of members
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|
Request DocumentReturn made up to 31/08/93; full list of members |
02 Oct 1992 | 363s |
Return made up to 31/08/92; no change of members
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|
Request DocumentReturn made up to 31/08/92; no change of members |
29 Sep 1992 | AA |
Full accounts made up to 30 April 1992
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|
Request DocumentFull accounts made up to 30 April 1992 |
17 Sep 1991 | AA |
Full accounts made up to 30 April 1991
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|
Request DocumentFull accounts made up to 30 April 1991 |
17 Sep 1991 | AA |
Accounts for a small company made up to 30 April 1990
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|
Request DocumentAccounts for a small company made up to 30 April 1990 |
10 Sep 1991 | 363a |
Return made up to 31/08/91; full list of members
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|
Request DocumentReturn made up to 31/08/91; full list of members |
29 Apr 1991 | 363a |
Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members |
14 Sep 1989 | AA |
Accounts for a small company made up to 30 April 1989
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|
Request DocumentAccounts for a small company made up to 30 April 1989 |
26 Jun 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
01 Jun 1989 | AA |
Accounts for a small company made up to 30 April 1988
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|
Request DocumentAccounts for a small company made up to 30 April 1988 |
01 Jun 1989 | 363 |
Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members |
01 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
01 Jun 1989 | 363 |
Return made up to 31/12/87; full list of members
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|
Request DocumentReturn made up to 31/12/87; full list of members |
05 May 1987 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 Apr 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Apr 1987 | 287 |
Registered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 15/04/87 from: 1/3 leonard street london EC2A 4AQ |
05 Mar 1987 | CERTNM |
Company name changed agerail LIMITED\certificate issued on 05/03/87
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Request DocumentCompany name changed agerail LIMITED\certificate issued on 05/03/87 |
09 Feb 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |