FORAY HOLDINGS LIMITED

Company number 03904161

Date	Type	Description	View / Download
07 Mar 2002	363s	Return made up to 11/01/02; full list of members	(9 pages)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(16 pages)
26 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jun 2000	88(2)R	Ad 05/05/00--------- £ si 3600000@1=3600000 £ ic 100000/3700000	(2 pages)
24 May 2000	123	Nc inc already adjusted 05/05/00	(1 page)
24 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
24 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
24 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
24 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
15 May 2000	288a	New director appointed	(2 pages)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
12 May 2000	123	Nc inc already adjusted 25/02/00	(1 page)
11 May 2000	395	Particulars of mortgage/charge	(5 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 May 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
08 May 2000	88(2)R	Ad 25/02/00--------- £ si 999980@.1=99998 £ ic 2/100000	(4 pages)
08 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	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.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)