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FORKWAY GROUP LIMITED

Company number 03117958

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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 Dec 1999 363s Return made up to 23/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Sep 1999 AA Full group accounts made up to 31 January 1999
28 Oct 1998 363s Return made up to 23/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jun 1998 AA Full group accounts made up to 31 January 1998
18 Jun 1998 287 Registered office changed on 18/06/98 from: unit 1 st georges ind.est. White lion road amersham buckinghamshire HP7 9JQ
02 Dec 1997 363s Return made up to 25/10/97; no change of members
30 Jul 1997 AA Full group accounts made up to 31 January 1997
08 Jan 1997 CERTNM Company name changed rothlight LIMITED\certificate issued on 09/01/97
07 Nov 1996 363s Return made up to 25/10/96; full list of members
27 Feb 1996 288 New director appointed
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1996 224 Accounting reference date notified as 31/01
17 Feb 1996 288 New secretary appointed
17 Feb 1996 288 Secretary resigned
17 Feb 1996 288 Director resigned
17 Feb 1996 88(2)R Ad 26/01/96--------- £ si 166998@1=166998 £ si 633000@.01=6330 £ ic 2/173330
17 Feb 1996 123 £ nc 10000/173330 26/01/96
30 Jan 1996 395 Particulars of mortgage/charge
30 Jan 1996 287 Registered office changed on 30/01/96 from: century house 19 high street marlow bucks SL7 1AU
18 Jan 1996 288 New director appointed
18 Jan 1996 288 New director appointed
18 Jan 1996 288 Director resigned
18 Jan 1996 288 New director appointed