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)
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jun 1995 395 Particulars of mortgage/charge
20 Feb 1995 363s Return made up to 31/12/94; no change of members
25 Oct 1994 AA Accounts for a small company made up to 30 April 1994
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
15 Mar 1994 363s Return made up to 31/12/93; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Jul 1993 AA Accounts for a small company made up to 30 April 1993
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18 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director resigned
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18 Jan 1993 288 Director resigned
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22 Sep 1992 AA Full accounts made up to 30 April 1992
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14 Apr 1992 363a Return made up to 31/12/91; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
28 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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18 Nov 1991 287 Registered office changed on 18/11/91 from: stelvio house bassaleg road newport gwent NP9 3YB
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Mar 1991 AA Accounts for a small company made up to 30 April 1990
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18 Mar 1991 363a Return made up to 31/12/90; no change of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 Jun 1990 AA Accounts for a small company made up to 30 April 1989
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 May 1990 363 Return made up to 31/12/89; full list of members
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27 Nov 1989 288 New director appointed
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26 Apr 1989 AA Accounts for a small company made up to 30 April 1988
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06 Apr 1989 CERTNM Company name changed F.T.S. plant LIMITED\certificate issued on 07/04/89
30 Mar 1989 363 Return made up to 31/12/88; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
23 Jan 1989 CERTNM Company name changed forest traffic signals LIMITED\certificate issued on 24/01/89
20 May 1988 363 Return made up to 31/12/87; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 May 1988 AA Full accounts made up to 30 April 1987
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.