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FORST BROACH CO. LIMITED

Company number 00579955

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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)
10 Mar 1995 363s Return made up to 18/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
15 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 288 New director appointed
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18 Apr 1994 AA Full group accounts made up to 31 December 1993
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20 Mar 1994 363s Return made up to 18/03/94; full list of members
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11 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/93
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10 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/06/93
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10 Nov 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/06/93
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23 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1993 363a Return made up to 18/03/93; no change of members
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Request DocumentReturn made up to 18/03/93; no change of members
13 May 1993 AA Full group accounts made up to 31 December 1992
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28 Apr 1993 288 Director resigned
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14 Dec 1992 288 New director appointed
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11 May 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Apr 1992 363b Return made up to 18/03/92; no change of members
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Request DocumentReturn made up to 18/03/92; no change of members
20 Sep 1991 395 Particulars of mortgage/charge
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09 Apr 1991 AA Full group accounts made up to 31 December 1990
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09 Apr 1991 363a Return made up to 18/03/91; full list of members
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Request DocumentReturn made up to 18/03/91; full list of members
05 Jul 1990 88(2)R Ad 15/04/90--------- £ si 355000@1=355000 £ ic 245000/600000
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Request DocumentAd 15/04/90--------- £ si 355000@1=355000 £ ic 245000/600000
12 Apr 1990 363 Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members
03 Apr 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989