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FOREST STONE COMPANY LIMITED

Company number 02731936

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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)
26 Oct 1992 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
26 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1992 287 Registered office changed on 05/10/92 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 05/10/92 from: the glassmill 1 battersea bridge road london SW11 3BG
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1992 123 £ nc 1000/10000 16/09/92
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Request Document£ nc 1000/10000 16/09/92
22 Sep 1992 CERTNM Company name changed polarprize LIMITED\certificate issued on 23/09/92
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Request DocumentCompany name changed polarprize LIMITED\certificate issued on 23/09/92
16 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation