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FOREST MIDCO LIMITED

Company number 05724326

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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)
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 123 £ nc 1000/20000000 15/05/06
23 Mar 2006 395 Particulars of mortgage/charge
23 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 MEM/ARTS Memorandum and Articles of Association
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 88(2)R Ad 28/02/06--------- £ si 999@1=999 £ ic 1/1000
13 Mar 2006 225 Accounting reference date extended from 28/02/07 to 22/04/07
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288b Secretary resigned;director resigned
13 Mar 2006 288b Director resigned
28 Feb 2006 288b Secretary resigned
28 Feb 2006 NEWINC Incorporation