FOREST REFICO LIMITED

Company number 05994320

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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)
13 Nov 2007 363a Return made up to 09/11/07; full list of members
18 Jul 2007 353 Location of register of members
05 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 190 Location of debenture register
27 Jun 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 13/12/06
20 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 225 Accounting reference date extended from 30/11/07 to 22/04/08
19 Mar 2007 287 Registered office changed on 19/03/07 from: one edison rise, new ollerton newark nottinghamshire NG22 9DP
16 Mar 2007 288c Secretary's particulars changed
10 Jan 2007 88(3) Particulars of contract relating to shares
10 Jan 2007 88(2)R Ad 14/12/06--------- £ si 27677301@1=27677301 £ ic 10000/27687301
06 Jan 2007 88(2)R Ad 14/12/06--------- £ si 9999@1=9999 £ ic 1/10000
06 Jan 2007 MEM/ARTS Memorandum and Articles of Association
06 Jan 2007 123 Nc inc already adjusted 14/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities