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FOREST INNS LIMITED

Company number 05336808

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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)
30 Jan 2006 363a Return made up to 19/01/06; full list of members
21 Jun 2005 288a New secretary appointed;new director appointed
21 Jun 2005 288a New director appointed
21 Jun 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
21 Jun 2005 288b Director resigned
21 Jun 2005 288b Secretary resigned
21 Jun 2005 88(2)R Ad 08/03/05--------- £ si 1@1=1 £ ic 1/2
13 Apr 2005 123 Nc inc already adjusted 08/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2005 CERTNM Company name changed norham house 1007 LIMITED\certificate issued on 28/02/05
19 Jan 2005 NEWINC Incorporation