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FORAY 989 LIMITED

Company number 03297594

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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)
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
30 Oct 2000 403a Declaration of satisfaction of mortgage/charge
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
12 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Oct 2000 AA Full group accounts made up to 31 December 1999
30 Jun 2000 363s Return made up to 06/06/00; full list of members
30 Dec 1999 363s Return made up to 13/12/99; full list of members
11 Aug 1999 AA Full group accounts made up to 31 December 1998
04 Feb 1999 288b Secretary resigned
21 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Secretary resigned
02 Nov 1998 AA Full group accounts made up to 31 December 1997
07 Sep 1998 288a New secretary appointed
27 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed