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FORENSIC ALLIANCE LIMITED

Company number 03218467

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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)
14 Nov 2002 288b Secretary resigned
13 Nov 2002 155(6)a Declaration of assistance for shares acquisition
13 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002 123 £ nc 100000/2600000 31/10/02
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
06 Nov 2002 395 Particulars of mortgage/charge
30 Jul 2002 363s Return made up to 28/06/02; full list of members
15 Jun 2002 288a New director appointed
24 Apr 2002 288b Director resigned
16 Apr 2002 288a New director appointed
16 Apr 2002 288b Director resigned
16 Jan 2002 AA Full accounts made up to 31 March 2001
10 Jul 2001 363s Return made up to 28/06/01; full list of members
18 Jun 2001 288a New director appointed
24 May 2001 288a New director appointed
24 May 2001 288b Director resigned
01 Feb 2001 MISC Revoking elective resolution
25 Jan 2001 AA Full accounts made up to 31 March 2000
11 Oct 2000 288a New director appointed
11 Oct 2000 288b Director resigned
11 Jul 2000 287 Registered office changed on 11/07/00 from: 329 harwell didcot oxfordshire OX11 0RA