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FORVAN HOLDINGS LIMITED

Company number 04783720

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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)
12 May 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jun 2004 363s Return made up to 02/06/04; full list of members
19 Jan 2004 122 S-div 18/12/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 18/12/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 88(2)R Ad 13/08/03--------- £ si 8@1=8 £ ic 2/10
27 Jun 2003 225 Accounting reference date shortened from 30/06/04 to 30/09/03
27 Jun 2003 88(2)R Ad 09/06/03--------- £ si 1@1=1 £ ic 1/2
13 Jun 2003 288b Secretary resigned
13 Jun 2003 288b Director resigned
13 Jun 2003 288a New secretary appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 287 Registered office changed on 13/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
02 Jun 2003 NEWINC Incorporation