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FORGEKIND LIMITED

Company number 02714174

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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)
05 Mar 1997 AA Accounts for a medium company made up to 29 February 1996
23 Sep 1996 244 Delivery ext'd 3 mth 28/02/96
13 Jun 1996 363x Return made up to 13/05/96; full list of members
02 Feb 1996 AA Accounts for a small company made up to 28 February 1995
20 Jun 1995 244 Delivery ext'd 3 mth 28/02/95
01 Jun 1995 363x Return made up to 13/05/95; full list of members
14 Dec 1994 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
20 May 1994 363x Return made up to 13/05/94; full list of members
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Request DocumentReturn made up to 13/05/94; full list of members
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Jan 1994 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
05 Jul 1993 363x Return made up to 13/05/93; full list of members
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Request DocumentReturn made up to 13/05/93; full list of members
26 May 1993 SA Statement of affairs
26 May 1993 88(2)O Ad 11/01/93--------- £ si 1000@1
06 Apr 1993 88(2)P Ad 11/01/93--------- £ si 998@1=998 £ ic 2/1000
15 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1993 287 Registered office changed on 08/02/93 from: 4TH floor 9 kingsway london WC2B 6YF
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Request DocumentRegistered office changed on 08/02/93 from: 4TH floor 9 kingsway london WC2B 6YF
08 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1993 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
18 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1992 287 Registered office changed on 18/06/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/06/92 from: 2 baches street london N1 6UB
13 May 1992 NEWINC Incorporation