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SHERWOOD FOREST PROPERTIES LIMITED

Company number 03236791

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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)
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Director resigned
21 Sep 1999 363s Return made up to 12/08/99; full list of members
03 Feb 1999 AA Full accounts made up to 28 February 1998
19 Jan 1999 288b Director resigned
15 Sep 1998 363s Return made up to 12/08/98; bulk list available separately
24 Aug 1998 AUD Auditor's resignation
09 Mar 1998 395 Particulars of mortgage/charge
12 Feb 1998 MEM/ARTS Memorandum and Articles of Association
12 Feb 1998 88(2)R Ad 03/02/98--------- £ si 60000000@1=60000000 £ ic 5000000/65000000
12 Feb 1998 123 Nc inc already adjusted 03/02/98
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1997 AA Full accounts made up to 1 March 1997
20 Aug 1997 363s Return made up to 12/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1997 288b Director resigned
26 Mar 1997 395 Particulars of mortgage/charge
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jan 1997 88(2)R Ad 14/01/97--------- £ si 4999999@1=4999999 £ ic 1/5000000
28 Jan 1997 123 £ nc 1000/5000000 14/01/97
28 Jan 1997 225 Accounting reference date shortened from 31/08/97 to 01/03/97
28 Jan 1997 287 Registered office changed on 28/01/97 from: littleworth mansfield nottinghamshire NG18 1AB