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FORAY 989 LIMITED

Company number 03297594

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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)
07 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
27 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 14 pages (14 pages)
15 Sep 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
15 Sep 1997	88(2)P	Ad 27/08/97--------- £ si 59489998@1=59489998 £ ic 510002/60000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/08/97--------- £ si 59489998@1=59489998 £ ic 510002/60000000
12 Sep 1997	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
09 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
01 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 38 pages (38 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	88(2)R	Ad 27/08/97--------- £ si 490000@1=490000 £ ic 20002/510002	View PDF Ad 27/08/97--------- £ si 490000@1=490000 £ ic 20002/510002 - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	123	£ nc 50000/60000000 26/08/97	View PDF £ nc 50000/60000000 26/08/97 - link opens in a new window - 1 page (1 page)
01 Sep 1997	88(2)R	Ad 22/08/97--------- £ si 20000@1=20000 £ ic 2/20002	View PDF Ad 22/08/97--------- £ si 20000@1=20000 £ ic 2/20002 - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	123	Nc inc already adjusted 22/08/97	View PDF Nc inc already adjusted 22/08/97 - link opens in a new window - 1 page (1 page)
01 Sep 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 39 pages (39 pages)
01 Sep 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Feb 1997	287	Registered office changed on 02/02/97 from: ground floor 10 newhall street birmingham B3 3LX	View PDF Registered office changed on 02/02/97 from: ground floor 10 newhall street birmingham B3 3LX - link opens in a new window - 1 page (1 page)
02 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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FORAY 989 LIMITED

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