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FORCE 8 (UPVC CONSERVATORIES) LIMITED

Company number 02485414

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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 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1991 88(2)O Ad 28/05/90--------- £ si 10000@1
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Request DocumentAd 28/05/90--------- £ si 10000@1
26 Sep 1991 88(2)P Ad 28/05/90--------- £ si 10000@1
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Request DocumentAd 28/05/90--------- £ si 10000@1
17 Jul 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
04 Apr 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
05 Feb 1991 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 May 1990 123 £ nc 1000/100000 18/05/90
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Request Document£ nc 1000/100000 18/05/90
01 May 1990 CERTNM Company name changed craftreport LIMITED\certificate issued on 02/05/90
24 Apr 1990 287 Registered office changed on 24/04/90 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ
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Request DocumentRegistered office changed on 24/04/90 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ
24 Apr 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 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Mar 1990 NEWINC Incorporation