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FORGED SOLUTIONS GROUP LIMITED

Company number 00158672

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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 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agrre 07/09/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 155(6)a Declaration of assistance for shares acquisition
29 Jun 2006 363a Return made up to 22/06/06; full list of members
19 May 2006 AA Full accounts made up to 30 September 2005
24 Jul 2005 363s Return made up to 22/06/05; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 AA Full accounts made up to 30 September 2004
21 Jan 2005 288b Secretary resigned
20 Jan 2005 288a New secretary appointed
16 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Upstream loan aggee 27/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Jul 2004 AA Full accounts made up to 30 September 2003
27 Jul 2004 363s Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2003 AUD Auditor's resignation
25 Jul 2003 AA Full accounts made up to 30 September 2002
25 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 May 2003 288c Director's particulars changed