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FORGE LANE MANAGEMENT COMPANY LIMITED

Company number 02585150

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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)
18 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Mar 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Mar 1994 363s Return made up to 21/02/94; no change of members
  • 363(287) ‐ Registered office changed on 02/03/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/02/94; no change of members
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1993 363s Return made up to 25/02/93; no change of members
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Request DocumentReturn made up to 25/02/93; no change of members
18 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
23 Jun 1992 288 New secretary appointed
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15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 363s Return made up to 25/02/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 25/02/92; full list of members
25 Nov 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Mar 1991 MEM/ARTS Memorandum and Articles of Association
25 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation