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FORENSIC ARCHIVE LTD

Company number 05607780

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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)
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288b Secretary resigned;director resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Director resigned
20 Dec 2005 88(2)R Ad 05/12/05--------- £ si 48000000@1=48000000 £ ic 1/48000001
20 Dec 2005 123 Nc inc already adjusted 02/12/05
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2005 287 Registered office changed on 20/12/05 from: 35 vine street london EC3N 2AA
20 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
12 Dec 2005 288a New director appointed
31 Oct 2005 NEWINC Incorporation