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FOREST GLASS LIMITED

Company number 03111503

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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)
09 Nov 1999 288a New secretary appointed
02 Nov 1999 AA Full accounts made up to 31 December 1998
26 Feb 1999 363s Return made up to 09/10/98; no change of members
23 Nov 1998 AA Full accounts made up to 31 December 1997
20 Jan 1998 363s Return made up to 09/10/97; no change of members
22 Sep 1997 363s Return made up to 09/10/96; full list of members
09 Sep 1997 DISS40 Compulsory strike-off action has been discontinued
04 Sep 1997 AA Full accounts made up to 31 December 1996
05 Aug 1997 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 1996 395 Particulars of mortgage/charge
14 Jul 1996 224 Accounting reference date notified as 31/12
11 Jul 1996 395 Particulars of mortgage/charge
25 Apr 1996 MEM/ARTS Memorandum and Articles of Association
25 Apr 1996 88(2)R Ad 20/12/95-17/04/96 £ si 99998@1=99998 £ ic 2/100000
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Apr 1996 288 New director appointed
08 Feb 1996 CERTNM Company name changed silver rose (G.B.) LIMITED\certificate issued on 20/12/95
16 Jan 1996 288 New director appointed
30 Nov 1995 288 Secretary resigned
30 Nov 1995 288 Director resigned
30 Nov 1995 288 New secretary appointed
30 Nov 1995 287 Registered office changed on 30/11/95 from: 43 lawrence road hove east sussex BN3 5QE
09 Oct 1995 NEWINC Incorporation