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FORUM 180 LIMITED

Company number 03476674

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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)
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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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21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2001 123 £ nc 625001/1045451 04/09/01
08 Feb 2001 288a New director appointed
04 Jan 2001 363s Return made up to 05/12/00; no change of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 05/12/99; full list of members
29 Sep 1999 AA Full group accounts made up to 31 December 1998
17 Dec 1998 363s Return made up to 05/12/98; full list of members
27 Apr 1998 CERTNM Company name changed forum 180 LIMITED\certificate issued on 28/04/98
27 Mar 1998 288a New secretary appointed;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 secretary appointed;new director appointed
27 Mar 1998 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
27 Mar 1998 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
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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19 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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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19 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1998 395 Particulars of mortgage/charge
18 Mar 1998 88(2)R Ad 10/03/98--------- £ si 333334@.75=250000 £ ic 375000/625000
18 Mar 1998 123 £ nc 375000/625001 10/03/98
16 Mar 1998 88(2)R Ad 09/03/98--------- £ si 1@1=1 £ ic 374999/375000
16 Mar 1998 88(2)R Ad 09/03/98--------- £ si 499996@.75=374997 £ ic 2/374999
16 Mar 1998 122 S-div 09/03/98
16 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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