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FORENSICS LIMITED

Company number 06167670

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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)
16 Apr 2008 288b Appointment terminated director halliwells directors LIMITED
06 Feb 2008 288a New director appointed
06 Feb 2008 288a New director appointed
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Secretary's particulars changed
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares s/divided 22/11/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 123 Nc inc already adjusted 22/11/07
10 Jan 2008 88(2)R Ad 22/11/07--------- £ si 2499800@.01=24998 £ ic 2/25000
30 Dec 2007 287 Registered office changed on 30/12/07 from: st james's court brown street manchester greater manchester M2 2JF
23 Dec 2007 288a New director appointed
23 Dec 2007 288a New director appointed
23 Dec 2007 122 S-div 22/11/07
19 Dec 2007 CERTNM Company name changed hallco 1472 LIMITED\certificate issued on 19/12/07
19 Mar 2007 NEWINC Incorporation