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FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

Company number 03341583

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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)
24 Nov 2005 395 Particulars of mortgage/charge
23 Mar 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 AA Total exemption full accounts made up to 31 August 2004
23 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
14 Jan 2005 287 Registered office changed on 14/01/05 from: 70 cardigan street, birmingham, west midlands B4 7SA
12 Oct 2004 88(2)R Ad 31/08/04--------- £ si 356@1=356 £ ic 200/556
12 Oct 2004 88(2)R Ad 31/08/04--------- £ si 100@1=100 £ ic 100/200
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 123 Nc inc already adjusted 31/08/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/08/04
31 Aug 2004 CERTNM Company name changed forward engineering products lim ited\certificate issued on 31/08/04
09 Jun 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
16 Apr 2004 363s Return made up to 27/03/04; full list of members
12 Mar 2004 287 Registered office changed on 12/03/04 from: 15-20 st pauls square, birmingham, west midlands B3 1QT
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
26 Mar 2003 363s Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2002 AA Accounts for a small company made up to 31 March 2002
03 Apr 2002 363s Return made up to 27/03/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001