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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)
02 Aug 1995 AA Full accounts made up to 30 September 1994
14 Jun 1995 363s Return made up to 15/05/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Jun 1994 363s Return made up to 15/05/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 15/05/94; change of members
24 Mar 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
09 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jun 1993 363s Return made up to 15/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/93; full list of members
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1993 287 Registered office changed on 16/02/93 from: rutland house 148 edmund street birmingham B3 2JR
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Request DocumentRegistered office changed on 16/02/93 from: rutland house 148 edmund street birmingham B3 2JR
03 Aug 1992 88(2)R Ad 09/07/92--------- £ si 1199998@1=1199998 £ ic 2/1200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/92--------- £ si 1199998@1=1199998 £ ic 2/1200000
03 Aug 1992 123 £ nc 100/2200000 09/07/92
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Request Document£ nc 100/2200000 09/07/92
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1992 NEWINC Incorporation
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Request DocumentIncorporation