FOREST TRAFFIC SERVICES LIMITED

Company number 01664145

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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)
16 Jun 1995 155(6)a Declaration of assistance for shares acquisition
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jun 1995 395 Particulars of mortgage/charge
05 Jun 1995 88(2)R Ad 24/05/95--------- £ si 600@1=600 £ ic 100/700
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1995 395 Particulars of mortgage/charge
20 Feb 1995 363s Return made up to 31/12/94; no change of members
25 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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15 Mar 1994 363s Return made up to 31/12/93; no change of members
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28 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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18 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
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18 Jan 1993 288 Director resigned
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22 Sep 1992 AA Full accounts made up to 30 April 1992
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14 Apr 1992 363a Return made up to 31/12/91; no change of members
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28 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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18 Nov 1991 287 Registered office changed on 18/11/91 from: stelvio house bassaleg road newport gwent NP9 3YB
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18 Mar 1991 AA Accounts for a small company made up to 30 April 1990
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18 Mar 1991 363a Return made up to 31/12/90; no change of members
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01 Jun 1990 AA Accounts for a small company made up to 30 April 1989
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01 May 1990 363 Return made up to 31/12/89; full list of members
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27 Nov 1989 288 New director appointed
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26 Apr 1989 AA Accounts for a small company made up to 30 April 1988
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06 Apr 1989 CERTNM Company name changed F.T.S. plant LIMITED\certificate issued on 07/04/89