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FORGE TRADING (UK) LTD

Company number 03944020

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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)
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 123 £ nc 100/115200 06/04/05
05 May 2005 288b Secretary resigned
05 May 2005 288a New secretary appointed
18 Apr 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 09/03/05; full list of members
17 Mar 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 09/03/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Mar 2003 363s Return made up to 09/03/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Dec 2002 287 Registered office changed on 18/12/02 from: 25 franklyn avenue southampton SO19 8AN
27 Mar 2002 363s Return made up to 09/03/02; full list of members
29 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 09/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 287 Registered office changed on 15/03/01 from: unit 5 burcot farm east stratton winchester hampshire SO21 3DZ
11 May 2000 395 Particulars of mortgage/charge
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New secretary appointed
10 Apr 2000 287 Registered office changed on 10/04/00 from: the charmwood centre southampton road, bartley southampton hampshire SO40 2NA
10 Apr 2000 88(2) Ad 29/03/00--------- £ si 99@1=99 £ ic 1/100
17 Mar 2000 288b Secretary resigned
17 Mar 2000 288b Director resigned