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02722425 LIMITED

Company number 02722425

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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)
28 Apr 1997 288a New secretary appointed
21 Apr 1997 395 Particulars of mortgage/charge
12 Mar 1997 AA Accounts for a small company made up to 30 June 1996
07 Oct 1996 363s Return made up to 12/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1996 AA Full accounts made up to 30 June 1995
07 Jul 1995 363s Return made up to 12/06/95; full list of members
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Request DocumentReturn made up to 12/06/95; full list 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
26 Sep 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
29 Jul 1994 363s Return made up to 13/06/94; no change of members
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Request DocumentReturn made up to 13/06/94; no change of members
12 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
28 Oct 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 288 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 DocumentNew director appointed
05 Aug 1993 363s Return made up to 12/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/06/93; full list of members
21 May 1993 88(2)R Ad 15/06/92--------- £ si 98@1=98 £ ic 4/102
26 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1993 287 Registered office changed on 02/02/93 from: unit 5 heath road darlaston wednesbury WS10 8LS
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Request DocumentRegistered office changed on 02/02/93 from: unit 5 heath road darlaston wednesbury WS10 8LS
27 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1993 288 Secretary resigned;new secretary 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
15 Jan 1993 CERTNM Company name changed forsyth fabrications LIMITED\certificate issued on 18/01/93
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Request DocumentCompany name changed forsyth fabrications LIMITED\certificate issued on 18/01/93
15 Jan 1993 CERTNM Company name changed\certificate issued on 15/01/93
24 Jun 1992 287 Registered office changed on 24/06/92 from: somerset hse temple st birmingham west mids B2 5DP
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Request DocumentRegistered office changed on 24/06/92 from: somerset hse temple st birmingham west mids B2 5DP