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FORWARD COMPUTERS LIMITED

Company number 03249628

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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 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2014 CC04 Statement of company's objects
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2014
  • GBP 12,631.00
23 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AP01 Appointment of Mr Peter Kibble as a director
02 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 CH01 Director's details changed for Russell Woodward on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Kenneth Henry Stewart on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Graham Richard Donnelly on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Graham Richard Donnelly on 7 October 2009
16 Sep 2009 363a Return made up to 13/09/09; full list of members
16 Sep 2009 288c Director's change of particulars / kenneth stewart / 13/09/2009
27 May 2009 AA Total exemption small company accounts made up to 31 October 2008
25 Sep 2008 363a Return made up to 13/09/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Sep 2007 363a Return made up to 13/09/07; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Oct 2006 363s Return made up to 13/09/06; full list of members