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HT FORREST HOLDINGS LIMITED

Company number 06287852

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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)
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 8262@1=8262 £ ic 312158/320420
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 1@1=1 £ ic 200000/200001
18 Jul 2007 287 Registered office changed on 18/07/07 from: 27 inglewhite road, longridge preston lancashire PR3 3JS
18 Jul 2007 123 Nc inc already adjusted 04/07/07
18 Jul 2007 88(2)R Ad 04/07/07--------- £ si 199999@1=199999 £ ic 1/200000
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 320 04/07/07
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
12 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 395 Particulars of mortgage/charge
20 Jun 2007 NEWINC Incorporation