FOREST TRAFFIC SERVICES LIMITED

Company number 01664145

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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 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1998 155(6)a Declaration of assistance for shares acquisition
30 May 1998 AA Full accounts made up to 31 July 1997
26 Mar 1998 288b Director resigned
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22 Dec 1997 363s Return made up to 31/12/97; no change of members
05 Jun 1997 AA Accounts for a small company made up to 31 July 1996
16 May 1997 288b Director resigned
07 Mar 1997 288b Director resigned
21 Jan 1997 288a New director appointed
21 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Jun 1996 AA Accounts for a small company made up to 31 July 1995
13 Mar 1996 244 Delivery ext'd 3 mth 31/07/95
13 Mar 1996 225(2) Accounting reference date extended from 30/04 to 31/07
15 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
29 Jan 1996 287 Registered office changed on 29/01/96 from: albany street newport gwent NP9 5NJ
01 Nov 1995 288 Secretary resigned
01 Nov 1995 288 New secretary appointed
31 Oct 1995 288 Director resigned;new director appointed
31 Oct 1995 288 Secretary resigned;new secretary appointed;new director appointed
27 Sep 1995 AUD Auditor's resignation
19 Jun 1995 123 Nc inc already adjusted 23/05/95
16 Jun 1995 155(6)a Declaration of assistance for shares acquisition
16 Jun 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jun 1995 395 Particulars of mortgage/charge
05 Jun 1995 88(2)R Ad 24/05/95--------- £ si 600@1=600 £ ic 100/700