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FORTHRIGHT FINANCE LIMITED

Company number 01043171

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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)
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 288 New director appointed
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10 Mar 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Mar 1993 123 £ nc 10000000/20000000 26/02/93
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Request Document£ nc 10000000/20000000 26/02/93
13 Jul 1992 88(2)R Ad 04/06/92--------- £ si 10000000@.25
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Request DocumentAd 04/06/92--------- £ si 10000000@.25
10 Jul 1992 363b Return made up to 21/06/92; full list of members
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10 Jul 1992 363(287) Registered office changed on 10/07/92
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Request DocumentRegistered office changed on 10/07/92
22 Jun 1992 AA Full group accounts made up to 29 February 1992
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18 May 1992 288 New director appointed
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18 Mar 1992 288 Secretary resigned;new secretary appointed
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20 Feb 1992 288 New director appointed
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10 Feb 1992 288 Director resigned
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06 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1991 AA Full accounts made up to 28 February 1991
30 Jun 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
02 Jan 1991 88(2)R Ad 19/12/90--------- £ si 6000000@.25=1500000 £ ic 3500000/5000000
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Request DocumentAd 19/12/90--------- £ si 6000000@.25=1500000 £ ic 3500000/5000000
21 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Nov 1990 123 £ nc 5000000/10000000 22/11/90
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Request Document£ nc 5000000/10000000 22/11/90
19 Jul 1990 AA Full accounts made up to 28 February 1990
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19 Jul 1990 363 Return made up to 04/07/90; full list of members
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07 Dec 1989 288 Secretary resigned;new secretary appointed
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10 Oct 1989 288 Director resigned
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17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed