FORSON LIMITED — Filings & Documents (38)
(E)Return of final meeting
2000-11-03 · Other
(E)Final statement of accounts
2000-11-03 · Other
(E)Ordinary and special resolution
2000-08-14 · Other
(E)Notice of appointment of liquidators
2000-08-14 · Other
(E)Declaration of solvency
2000-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-24 · Other
(E)Resignation letter from directors or secretaries
2000-06-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-24 · Address Change
(E)FSC1 - Return of Allotments
2000-06-24 · Share Related
(E)Memorandum of satisfaction
2000-02-29 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-27 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)Special resolution
1992-05-14 · Other
(E)Amended document
1992-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1992-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-03 | |
| (E)Final statement of accounts | Other | 2000-11-03 | |
| (E)Ordinary and special resolution | Other | 2000-08-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-14 | |
| (E)Declaration of solvency | Other | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)Special resolution | Other | 1992-05-14 | |
| (E)Amended document | Other | 1992-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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