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THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED

Company number 04233989

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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)
25 Jun 2003 AA Accounts made up to 31 December 2002
06 Sep 2002 288c Secretary's particulars changed
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New secretary appointed
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jul 2002 363a Return made up to 13/06/02; full list of members
05 Jul 2002 287 Registered office changed on 05/07/02 from: m & g legal services governors house laurence poutney hill london EC4R 0HN
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001 MEM/ARTS Memorandum and Articles of Association
09 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Nov 2001 287 Registered office changed on 07/11/01 from: 21 holborn viaduct london EC1A 2DY
07 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New secretary appointed
06 Nov 2001 CERTNM Company name changed 2155TH single member shelf inves tment company LIMITED\certificate issued on 06/11/01
13 Jun 2001 NEWINC Incorporation