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FORTHAVEN LIMITED

Company number 02133288

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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 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 395 Particulars of mortgage/charge
12 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
02 Dec 2003 403a Declaration of satisfaction of mortgage/charge
28 Nov 2003 CERTNM Company name changed lloyds machinery leasing LIMITED\certificate issued on 28/11/03
14 Nov 2003 288b Director resigned
10 Nov 2003 288b Director resigned
16 Oct 2003 288c Secretary's particulars changed
18 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
10 Apr 2003 288c Director's particulars changed
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 AA Full accounts made up to 31 December 2002