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FORUM EUROPE HOLDINGS LIMITED

Company number SC091614

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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)
06 Mar 2000 AA Accounts for a small company made up to 30 April 1999
11 Jan 2000 363s Return made up to 31/12/99; full list of members
06 Dec 1999 AUD Auditor's resignation
22 Feb 1999 AA Accounts for a small company made up to 30 April 1998
25 Jan 1999 363s Return made up to 31/12/98; full list of members
01 Jun 1998 88(3) Particulars of contract relating to shares
01 Jun 1998 88(2)R Ad 13/03/98--------- us$ si 16450@1=16450 us$ ic 0/16450
01 Jun 1998 123 Us$ nc 0/16500 13/03/98
01 Jun 1998 MEM/ARTS Memorandum and Articles of Association
01 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 1998 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
01 Jun 1998 288a New director appointed
24 Feb 1998 AA Accounts for a small company made up to 30 April 1997
06 Jan 1998 363s Return made up to 31/12/97; no change of members
07 May 1997 363s Return made up to 31/12/96; full list of members
28 Feb 1997 AA Accounts for a small company made up to 30 April 1996
12 Apr 1996 363s Return made up to 31/12/95; no change of members
29 Feb 1996 AA Accounts for a small company made up to 30 April 1995
08 Mar 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
21 Feb 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
07 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members