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FORWARD AEGIS LIMITED

Company number 02132785

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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)
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
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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