- Company Overview for FORWARD AEGIS LIMITED (02132785)
- Filing history for FORWARD AEGIS LIMITED (02132785)
- People for FORWARD AEGIS LIMITED (02132785)
- Charges for FORWARD AEGIS LIMITED (02132785)
- More for FORWARD AEGIS LIMITED (02132785)
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) |
---|---|---|---|
04 Oct 2001 | AA | Accounts for a small company made up to 30 June 2001 | |
02 Aug 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
06 Feb 2001 | 363s | Return made up to 19/12/00; full list of members | |
06 Feb 2001 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
30 Jan 2001 | 288b | Secretary resigned | |
30 Jan 2001 | 288a | New secretary appointed | |
15 Aug 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
09 Jun 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Apr 2000 | AA | Full accounts made up to 30 June 1998 | |
10 Feb 2000 | 363s | Return made up to 19/12/99; full list of members | |
10 Feb 2000 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
10 Feb 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
10 Feb 2000 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
31 Jan 2000 | 88(3) | Particulars of contract relating to shares | |
31 Jan 2000 | 88(2)R | Ad 08/12/99--------- £ si 24445@1=24445 £ ic 220002/244447 | |
20 Aug 1999 | 287 | Registered office changed on 20/08/99 from: the barn church street oakham leicestershire LE16 8QT | |
15 Jul 1999 | 288a | New secretary appointed | |
15 Jul 1999 | 288b | Secretary resigned | |
23 Jun 1999 | CERTNM | Company name changed forward environmental services g roup LIMITED\certificate issued on 24/06/99 | |
21 Jun 1999 | 288a | New director appointed | |
17 Mar 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Feb 1999 | 363s | Return made up to 19/12/98; full list of members | |
17 Feb 1999 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
27 Jan 1998 | 363s | Return made up to 19/12/97; full list of members | |
19 Jan 1998 | AA | Accounts for a small company made up to 30 June 1997 |