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FORAY HOLDINGS LIMITED

Company number 03904161

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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)
11 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
27 Feb 2006 363a Return made up to 11/01/06; full list of members
30 Aug 2005 AUD Auditor's resignation
18 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 395 Particulars of mortgage/charge
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/05/04
13 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 11/01/05; full list of members
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
28 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 11/01/03; full list of members
17 Oct 2002 122 £ ic 3700001/100001 02/10/02 £ sr 3600000@1=3600000
09 Oct 2002 88(2)R Ad 02/10/02--------- £ si 1@1=1 £ ic 3700000/3700001
09 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
09 Oct 2002 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.
Request DocumentResolutions
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 123 £ nc 3700000/3700001 02/10/02
09 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
02 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 173 Declaration of shares redemption:auditor's report