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FORAY HOLDINGS LIMITED

Company number 03904161

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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)
30 Aug 2005 AUD Auditor's resignation
18 Aug 2005 395 Particulars of mortgage/charge
02 Aug 2005 395 Particulars of mortgage/charge
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/05/04
13 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 11/01/05; full list of members
08 May 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jan 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 395 Particulars of mortgage/charge
28 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 11/01/03; full list of members
17 Oct 2002 122 £ ic 3700001/100001 02/10/02 £ sr 3600000@1=3600000
09 Oct 2002 88(2)R Ad 02/10/02--------- £ si 1@1=1 £ ic 3700000/3700001
09 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 123 £ nc 3700000/3700001 02/10/02
09 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
02 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 173 Declaration of shares redemption:auditor's report
07 Mar 2002 363s Return made up to 11/01/02; full list of members
07 Mar 2002 AA Group of companies' accounts made up to 31 December 2000