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FOREST OF DEAN STONE FIRMS LIMITED

Company number 05846370

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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)
23 Apr 2008 AA Accounts for a small company made up to 30 June 2007
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
12 Nov 2007 SA Statement of affairs
12 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 88(2)R Ad 29/06/07--------- £ si 1600000@1=1600000 £ ic 1100000/2700000
12 Nov 2007 88(2)R Ad 29/06/07--------- £ si 300000@1=300000 £ ic 800000/1100000
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2007 123 Nc inc already adjusted 29/06/07
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
07 Nov 2007 CERTNM Company name changed lightening solutions LIMITED\certificate issued on 07/11/07
16 Jul 2007 288a New director appointed
26 Jun 2007 363a Return made up to 14/06/07; full list of members
01 Jun 2007 395 Particulars of mortgage/charge
13 Mar 2007 88(2)R Ad 05/02/07--------- £ si 999@1=999 £ ic 799001/800000
22 Feb 2007 MEM/ARTS Memorandum and Articles of Association
22 Feb 2007 88(2)R Ad 05/02/07--------- £ si 799000@1=799000 £ ic 1/799001
22 Feb 2007 123 Nc inc already adjusted 05/02/07
22 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288b Director resigned
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288a New director appointed