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FORESTDALE SOLUTIONS LIMITED

Company number 04700746

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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)
20 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares 02/04/04
20 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2005 88(2)R Ad 02/04/04--------- £ si 900@1=900 £ ic 100/1000
23 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 18/03/04; full list of members
12 May 2004 287 Registered office changed on 12/05/04 from: marshside farm bilsington road ruckinge kent TN26 2PB
05 Dec 2003 395 Particulars of mortgage/charge
14 May 2003 288b Secretary resigned
14 May 2003 288b Director resigned
14 May 2003 288a New director appointed
14 May 2003 288a New secretary appointed;new director appointed
14 May 2003 287 Registered office changed on 14/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Mar 2003 NEWINC Incorporation