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FORGEMASTERS LIMITED

Company number 02103640

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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)
03 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Nov 1993 363s Return made up to 27/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/10/93; full list of members
30 Jul 1993 MEM/ARTS Memorandum and Articles of Association
27 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Apr 1993 88(2)R Ad 17/03/93--------- £ si 250000@1=250000 £ ic 189710/439710
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Request DocumentAd 17/03/93--------- £ si 250000@1=250000 £ ic 189710/439710
01 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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28 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Oct 1992 363s Return made up to 27/10/92; full list of members
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Request DocumentReturn made up to 27/10/92; full list of members
12 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Nov 1991 363b Return made up to 27/10/91; change of members
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Request DocumentReturn made up to 27/10/91; change of members
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Nov 1990 363a Return made up to 15/10/90; change of members
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Request DocumentReturn made up to 15/10/90; change of members
03 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Oct 1990 287 Registered office changed on 03/10/90 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG
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Request DocumentRegistered office changed on 03/10/90 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Aug 1990 287 Registered office changed on 08/08/90 from: garth works taffs well mid-glamorgan CF4 7RN
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Request DocumentRegistered office changed on 08/08/90 from: garth works taffs well mid-glamorgan CF4 7RN
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Jan 1990 363 Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members
08 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed