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THE FOUNDRY LIMITED

Company number 02798865

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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)
27 Apr 1997 AA Accounts for a small company made up to 30 June 1996
18 Mar 1997 363s Return made up to 01/03/97; full list of members
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 01/03/97; full list of members
10 Apr 1996 AA Accounts for a small company made up to 30 June 1995
24 Mar 1996 363s Return made up to 01/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 May 1995 287 Registered office changed on 12/05/95 from: 24A prince of wales mansions prince of wales drive battersea london SW11 4BQ
14 Mar 1995 363s Return made up to 01/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Aug 1994 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1994
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
24 Mar 1994 363s Return made up to 12/03/94; full list of members
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 12/03/94; full list of members
02 Mar 1994 CERTNM Company name changed the foundry (search consultants) LIMITED\certificate issued on 02/03/94
17 Feb 1994 88(2)R Ad 18/01/94--------- £ si 9@1=9 £ ic 2/11
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 18/01/94--------- £ si 9@1=9 £ ic 2/11
17 Feb 1994 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
17 Feb 1994 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
17 Feb 1994 287 Registered office changed on 17/02/94 from: queensbridge house 60 upper thames st london EC4V 3BD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/94 from: queensbridge house 60 upper thames st london EC4V 3BD
03 Feb 1994 MEM/ARTS Memorandum and Articles of Association
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jan 1994 CERTNM Company name changed refal 378 LIMITED\certificate issued on 20/01/94
12 Mar 1993 NEWINC Incorporation