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FORESTCRAFT LIMITED

Company number 02715294

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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)
18 May 2006 AA Total exemption full accounts made up to 30 September 2005
24 Jun 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 2005 AA Full accounts made up to 30 September 2004
26 Jan 2005 169 £ ic 562500/512500 14/12/04 £ sr 50000@1=50000
10 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2004 169 £ ic 600001/562500 19/05/04 £ sr 37501@1=37501
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 19/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 19/05/04
21 May 2004 363s Return made up to 15/05/04; full list of members
26 Mar 2004 AA Full accounts made up to 30 September 2003
11 Jun 2003 363s Return made up to 15/05/03; full list of members
12 Apr 2003 AA Full accounts made up to 30 September 2002
10 Apr 2003 288a New director appointed
30 Jul 2002 AA Full accounts made up to 30 September 2001
11 Jun 2002 363s Return made up to 15/05/02; full list of members
26 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 123 Nc inc already adjusted 12/03/02
18 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Loan stock & reclass 12/03/02
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
08 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2002 88(2)R Ad 12/03/02--------- £ si 1@1=1 £ ic 400000/400001
22 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares/convert 12/03/02
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 MEM/ARTS Memorandum and Articles of Association