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FOSWAY GROUP LIMITED

Company number 03243758

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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)
26 Oct 2000 363s Return made up to 29/08/99; no change of members
23 Oct 2000 363s Return made up to 29/08/00; full list of members
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Aug 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Aug 2000 88(2)R Ad 25/05/00--------- £ si 800000@.0001=80 £ ic 300/380
01 Aug 2000 88(2)R Ad 25/05/00--------- £ si 2000000@.0001=200 £ ic 100/300
01 Aug 2000 288b Director resigned
01 Aug 2000 288a New director appointed
25 Apr 2000 AA Accounts for a small company made up to 31 August 1999
31 Mar 2000 CERTNM Company name changed espace technologies LIMITED\certificate issued on 03/04/00
24 Sep 1999 AA Accounts for a small company made up to 31 August 1998
17 Sep 1999 363s Return made up to 29/08/98; no change of members
23 Jan 1998 AA Accounts for a small company made up to 31 August 1997
23 Jan 1998 363s Return made up to 29/08/97; full list of members
20 Sep 1996 88(2)R Ad 29/08/96--------- £ si 98@1=98 £ ic 2/100
13 Sep 1996 288 Secretary resigned
29 Aug 1996 NEWINC Incorporation