FORAY HOLDINGS LIMITED

Company number 03904161

Date	Type	Description	View / Download
26 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jun 2000	88(2)R	Ad 05/05/00--------- £ si 3600000@1=3600000 £ ic 100000/3700000	(2 pages)
24 May 2000	123	Nc inc already adjusted 05/05/00	(1 page)
24 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
24 May 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 Document
24 May 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 Document
24 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
15 May 2000	288a	New director appointed	(2 pages)
12 May 2000	395	Particulars of mortgage/charge	(3 pages)
12 May 2000	123	Nc inc already adjusted 25/02/00	(1 page)
11 May 2000	395	Particulars of mortgage/charge	(5 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2000	287	Registered office changed on 08/05/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
08 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 May 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
08 May 2000	88(2)R	Ad 25/02/00--------- £ si 999980@.1=99998 £ ic 2/100000	(4 pages)
08 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
08 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 May 2000	122	S-div 25/02/00	(2 pages)
19 Apr 2000	CERTNM	Company name changed foray 1261 LIMITED\certificate issued on 20/04/00	(3 pages)