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FORREST CORPORATE LIMITED

Company number 07211555

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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)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
24 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 May 2011	SH06	Cancellation of shares. Statement of capital on 24 May 2011 GBP 698.95	View PDF Cancellation of shares. Statement of capital on 24 May 2011 GBP 698.95 - link opens in a new window - 8 pages (8 pages)
24 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 728.55	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 728.55 - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH02	Sub-division of shares on 28 May 2010	View PDF Sub-division of shares on 28 May 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 28/05/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 28/05/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 79 pages (79 pages)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 251.20	View PDF Statement of capital following an allotment of shares on 28 May 2010 GBP 251.20 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AP01	Appointment of Robert James Morgan as a director	View PDF Appointment of Robert James Morgan as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Jonathan Bell as a director	View PDF Appointment of Jonathan Bell as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr Mark Anthony Lyons as a director	View PDF Appointment of Mr Mark Anthony Lyons as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Andrew Keith Falconer as a director	View PDF Appointment of Andrew Keith Falconer as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Lee Scott Mccarren as a director	View PDF Appointment of Lee Scott Mccarren as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AP01	Appointment of Mr Timothy John Forrest as a director	View PDF Appointment of Mr Timothy John Forrest as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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