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FORUM 21 LIMITED

Company number 03040200

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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 Feb 2000 AA Full accounts made up to 31 March 1999
13 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 1999 363s Return made up to 30/03/99; full list of members
06 Oct 1998 AA Full accounts made up to 31 March 1998
08 Sep 1998 287 Registered office changed on 08/09/98 from: lynwood hornash lane shadoxhurst ashford kent TN26 1HX
08 Apr 1998 363s Return made up to 30/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 AA Full accounts made up to 31 March 1997
03 Apr 1997 288c Director's particulars changed
03 Apr 1997 363s Return made up to 30/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
09 Oct 1996 AA Full accounts made up to 31 March 1996
21 Apr 1996 363s Return made up to 30/03/96; full list of members
18 Oct 1995 MEM/ARTS Memorandum and Articles of Association
18 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jun 1995 88(2)R Ad 09/05/95--------- £ si 98@1=98 £ ic 1/99
18 May 1995 224 Accounting reference date notified as 31/03
18 May 1995 287 Registered office changed on 18/05/95 from: 190 strand london WC2R 1JN
18 May 1995 288 New director appointed
18 May 1995 288 New secretary appointed;new director appointed
18 May 1995 288 New director appointed
18 May 1995 288 Secretary resigned
18 May 1995 288 Director resigned
03 May 1995 CERTNM Company name changed lawgra (N0.290) LIMITED\certificate issued on 03/05/95
30 Mar 1995 NEWINC Incorporation