OLD FORGE MANAGEMENT COMPANY LIMITED
Company number 02318869
- Company Overview for OLD FORGE MANAGEMENT COMPANY LIMITED (02318869)
- Filing history for OLD FORGE MANAGEMENT COMPANY LIMITED (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) |
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11 May 1992 | 288 |
Director resigned
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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
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05 Jun 1989 | RESOLUTIONS |
Resolutions
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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 |