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FORTHPANEL LIMITED

Company number 04382527

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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)
05 Mar 2004 363s Return made up to 27/02/04; full list of members
27 Mar 2003 AUD Auditor's resignation
08 Mar 2003 363s Return made up to 27/02/03; full list of members
19 Jul 2002 88(2)R Ad 05/07/02--------- £ si 999990@.1=99999 £ ic 1/100000
19 Jul 2002 122 S-div 05/07/02
19 Jul 2002 123 Nc inc already adjusted 05/07/02
19 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 05/07/02
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
19 Jul 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
19 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 30/09/02
13 Mar 2002 287 Registered office changed on 13/03/02 from: 1 mitchell lane bristol BS1 6BU
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New secretary appointed
13 Mar 2002 288a New director appointed
11 Mar 2002 288b Director resigned
11 Mar 2002 288b Secretary resigned
27 Feb 2002 NEWINC Incorporation