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THE FORD GROUP OF NOTTINGHAM LIMITED

Company number 02365105

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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)
25 Nov 1991 AA Full group accounts made up to 31 October 1990
25 Jul 1991 88(3) Particulars of contract relating to shares
25 Jul 1991 88(2)O Ad 31/10/90--------- £ si 37000@1
25 Jul 1991 88(2)O Ad 01/11/89--------- £ si 50000@1
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Request DocumentAd 01/11/89--------- £ si 50000@1
16 Jul 1991 88(2)P Ad 31/10/90--------- £ si 37000@1
16 Jul 1991 88(2)P Ad 01/11/89--------- £ si 50000@1
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Request DocumentAd 01/11/89--------- £ si 50000@1
05 Jul 1991 363x Return made up to 23/03/91; full list of members
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Request DocumentReturn made up to 23/03/91; full list of members
28 Jun 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Jun 1991 325 Location of register of directors' interests
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28 Jun 1991 190 Location of debenture register
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12 Mar 1991 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
12 Mar 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
12 Mar 1991 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
29 Jun 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
31 May 1989 MA Memorandum and Articles of Association
31 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1989 CERTNM Company name changed locknet LIMITED\certificate issued on 23/05/89
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Request DocumentCompany name changed locknet LIMITED\certificate issued on 23/05/89
22 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1989 287 Registered office changed on 11/05/89 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 11/05/89 from: 2,baches street london N1 6UB
23 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation