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FORGERUN LIMITED

Company number 02251210

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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)
11 Feb 1993 123 Nc inc already adjusted 18/12/91
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Request DocumentNc inc already adjusted 18/12/91
11 Feb 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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11 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1992 287 Registered office changed on 09/04/92 from: priory wharf church street birkenhead wirral L41 5EG
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Request DocumentRegistered office changed on 09/04/92 from: priory wharf church street birkenhead wirral L41 5EG
03 Mar 1992 287 Registered office changed on 03/03/92 from: c/o princeton north west LTD ollier buildings, hulme lane lower peover, knutsford cheshire WA16 9QG
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Request DocumentRegistered office changed on 03/03/92 from: c/o princeton north west LTD ollier buildings, hulme lane lower peover, knutsford cheshire WA16 9QG
21 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Oct 1991 123 £ nc 1000/10000 23/10/91
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Request Document£ nc 1000/10000 23/10/91
31 May 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
07 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jan 1991 287 Registered office changed on 25/01/91 from: 6 dowgate hill london EC4R 2SU
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Request DocumentRegistered office changed on 25/01/91 from: 6 dowgate hill london EC4R 2SU
21 Jan 1991 363 Annual return made up to 31/12/90
13 Jan 1991 88(2)R Ad 30/09/90--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 30/09/90--------- £ si 900@1=900 £ ic 100/1000
16 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Sep 1989 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
29 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jun 1989 122 Conve
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21 Jun 1989 88(2)R Wd 20/06/89 ad 15/06/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/06/89 ad 15/06/89--------- £ si 98@1=98 £ ic 2/100
09 Jun 1988 287 Registered office changed on 09/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/06/88 from: 2 baches street london N1 6UB
09 Jun 1988 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
09 Jun 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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