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FACTORFORGE LIMITED

Company number 02247297

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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)
08 Apr 1994 363s Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members
06 Apr 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
26 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Apr 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
08 Feb 1993 363x Return made up to 24/01/93; no change of members
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Request DocumentReturn made up to 24/01/93; no change of members
27 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
20 Feb 1992 363x Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
19 Sep 1991 363x Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
19 Jun 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 May 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
03 May 1991 363x Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
30 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
28 Jan 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
11 Oct 1990 288 New secretary appointed
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05 Apr 1990 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
29 Mar 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
22 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1988 287 Registered office changed on 21/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/06/88 from: 2 baches street london N1 6UB
15 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation