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FORETELLER LIMITED

Company number 06557229

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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)
08 Feb 2009	123	Nc inc already adjusted 20/01/09	View PDF Nc inc already adjusted 20/01/09 - link opens in a new window - 1 page (1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 20/01/2009 RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Re sub division 20/01/2009 RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from c/o wright hassall LLP olympus avenue leamington spa warwickshire CU34 6BF	View PDF Registered office changed on 16/09/2008 from c/o wright hassall LLP olympus avenue leamington spa warwickshire CU34 6BF - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed andrew nicholas dagnall	View PDF Director appointed andrew nicholas dagnall - link opens in a new window - 2 pages (2 pages)
27 May 2008	288a	Director appointed nigel terence payne	View PDF Director appointed nigel terence payne - link opens in a new window - 2 pages (2 pages)
23 May 2008	288a	Director appointed michael james tait falconer	View PDF Director appointed michael james tait falconer - link opens in a new window - 2 pages (2 pages)
09 May 2008	88(2)	Ad 30/04/08 gbp si 900@1=900 gbp ic 100/1000	View PDF Ad 30/04/08 gbp si 900@1=900 gbp ic 100/1000 - link opens in a new window - 2 pages (2 pages)
09 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Change ro address 30/04/2008	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Change ro address 30/04/2008 - link opens in a new window - 2 pages (2 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from c/o sherrards solicitors 3RD floor 45 grosvenor road st. Albans hertfordshire AL1 3AW	View PDF Registered office changed on 09/05/2008 from c/o sherrards solicitors 3RD floor 45 grosvenor road st. Albans hertfordshire AL1 3AW - link opens in a new window - 1 page (1 page)
07 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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