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FORESTLIGHT LIMITED

Company number 02482579

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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)
07 May 1993 CERTNM Company name changed roebuck eyot LIMITED\certificate issued on 10/05/93
08 Apr 1993 363s Return made up to 19/03/93; full list of members
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Request DocumentReturn made up to 19/03/93; full list of members
18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Mar 1992 363s Return made up to 19/03/92; full list of members
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14 Jan 1992 88(2)R Ad 12/12/91--------- £ si 120000@.5=60000 £ ic 20002/80002
16 Dec 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/12/91
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16 Dec 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/12/91
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16 Dec 1991 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/12/91
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29 Oct 1991 AA Full accounts made up to 31 December 1990
01 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1991 88(2)R Ad 22/03/91--------- £ si 40000@.5=20000 £ ic 2/20002
28 Apr 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members
11 Dec 1990 MA Memorandum and Articles of Association
14 Nov 1990 287 Registered office changed on 14/11/90 from: 45-55 brownfield welwyn garden city herts AL7 1AN
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Request DocumentRegistered office changed on 14/11/90 from: 45-55 brownfield welwyn garden city herts AL7 1AN
14 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
12 Nov 1990 288 New director appointed
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15 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Oct 1990 MA Memorandum and Articles of Association
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15 Oct 1990 122 S-div 28/09/90
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15 Oct 1990 123 £ nc 1000/100000 28/09/90
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Request Document£ nc 1000/100000 28/09/90
24 May 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
17 May 1990 CERTNM Company name changed rapid 9888 LIMITED\certificate issued on 18/05/90
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Request DocumentCompany name changed rapid 9888 LIMITED\certificate issued on 18/05/90