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FORWEX TRADING AND INDUSTRIES LIMITED

Company number 02532982

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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)
22 Aug 1995 363x Return made up to 21/08/95; full list of members
18 Aug 1995 288 Secretary resigned;director resigned
08 Jun 1995 287 Registered office changed on 08/06/95 from: bradley court park place cardiff CF1 3DP
21 Feb 1995 288 Director resigned
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05 Feb 1995 AA Full accounts made up to 31 December 1993
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27 Oct 1994 288 Director resigned
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21 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
25 Aug 1994 363x Return made up to 21/08/94; full list of members
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Request DocumentReturn made up to 21/08/94; full list of members
19 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Sep 1993 244 Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92
02 Sep 1993 363x Return made up to 21/08/93; full list of members
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Request DocumentReturn made up to 21/08/93; full list of members
09 Sep 1992 363x Return made up to 21/08/92; full list of members
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Request DocumentReturn made up to 21/08/92; full list of members
08 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1992 122 Conso 22/10/90
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18 May 1992 88(2)R Ad 22/10/90--------- £ si 498@1
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Request DocumentAd 22/10/90--------- £ si 498@1
08 May 1992 288 New secretary appointed
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20 Sep 1991 363b Return made up to 21/08/91; full list of members
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Request DocumentReturn made up to 21/08/91; full list of members
22 Jul 1991 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 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