FORESTSHIRE LIMITED

Company number 02807679

Date	Type	Description	View / Download
06 Nov 1995	MISC	Amending 882R re allot 110594
14 Sep 1995	AA	Accounts made up to 30 September 1994	(1 page)
22 Aug 1995	395	Particulars of mortgage/charge	(11 pages)
16 Aug 1995	CERTNM	Company name changed driverange LIMITED\certificate issued on 17/08/95	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
11 Jul 1995	122	Conve 26/06/95	(1 page)
11 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Jun 1995	363s	Return made up to 07/04/95; no change of members	(4 pages)
13 Feb 1995	288	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 Document
13 Feb 1995	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 Document
13 Feb 1995	88(2)R	Ad 06/02/95--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	MA	Memorandum and Articles of Association	(9 pages)
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
17 Dec 1994	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 Document
17 Dec 1994	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 Document
31 May 1994	287	Registered office changed on 31/05/94 from: steam packet house 76 cross street manchester M2 4JU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1994	288	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 Document
31 May 1994	288	Secretary resigned;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 Document
04 May 1994	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 Document
04 May 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 Document
28 Mar 1994	363s	Return made up to 07/04/94; 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 Document
28 Mar 1994	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 Document
08 Mar 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 Document

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