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FORDGLEN LIMITED

Company number 03002753

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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)
17 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
10 May 1996 363s Return made up to 19/12/95; full list of members
10 Jan 1996 288 Director resigned;new director appointed
19 May 1995 288 New secretary appointed
19 May 1995 288 Director resigned;new director appointed
16 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1995 88(2)R Ad 16/01/95--------- £ si 4998@1=4998 £ ic 2/5000
16 Mar 1995 123 £ nc 100/5000 16/01/95
01 Mar 1995 224 Accounting reference date notified as 31/12
13 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1995 287 Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
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 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation