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OLD FORGE MANAGEMENT COMPANY LIMITED

Company number 02318869

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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 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Dec 1991 363b Return made up to 18/11/91; no change of members
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Request DocumentReturn made up to 18/11/91; no change of members
18 Dec 1991 363(287) Registered office changed on 18/12/91
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Request DocumentRegistered office changed on 18/12/91
28 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 225(1) Accounting reference date extended from 30/11 to 31/03
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Request DocumentAccounting reference date extended from 30/11 to 31/03
13 Nov 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
03 Oct 1990 363 Return made up to 31/08/90; full list of members
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
13 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1990 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
24 Oct 1989 88(2)R Wd 18/10/89 ad 14/08/89--------- £ si 98@1=98 £ ic 2/100
18 Sep 1989 287 Registered office changed on 18/09/89 from: po box 29 shrub hill road worcester WR4 9RN
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Request DocumentRegistered office changed on 18/09/89 from: po box 29 shrub hill road worcester WR4 9RN
09 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
27 Jun 1989 MEM/ARTS Memorandum and Articles of Association
06 Jun 1989 CERTNM Company name changed rigspeed LIMITED\certificate issued on 07/06/89
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Request DocumentCompany name changed rigspeed LIMITED\certificate issued on 07/06/89
06 Jun 1989 CERTNM Company name changed\certificate issued on 06/06/89
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Jun 1989 88(2)R Wd 24/05/89 ad 23/05/89--------- £ si 2@1=2 £ ic 2/4
02 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 287 Registered office changed on 19/01/89 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 19/01/89 from: 183-185 bermondsey street london SE1 3UW