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Dato Capital United Kingdom

Foray 1293 LTD

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Reports

Extended Company Report with Annual Accounts FORAY 1293 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03929602
Record last updated Saturday, November 30, 2013 8:32:56 AM UTC
Official Address Malvern Hills Science Park Geraldine Road Worcestershire Wr143sz Chase
There are 43 companies registered at this street
Postal Code WR143SZ
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

FORAY 1293 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2013 Change of particulars for director Change of particulars for director
Registry Nov 15, 2013 Change of particulars for director 3929... Change of particulars for director 3929...
Registry Nov 15, 2013 Change of particulars for director Change of particulars for director
Registry Oct 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 19, 2013 Varying share rights and names Varying share rights and names
Registry Jul 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 26, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Annual return Annual return
Registry Mar 15, 2013 Resignation of one Chief Scientific Officer and one Director (a man) Resignation of one Chief Scientific Officer and one Director (a man)
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 30, 2012 Particulars of a mortgage or charge 3929... Particulars of a mortgage or charge 3929...
Registry Oct 23, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 23, 2012 Memorandum of association Memorandum of association
Registry Oct 23, 2012 Memorandum of association 3929... Memorandum of association 3929...
Registry Oct 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2012 Alteration to memorandum and articles 3929... Alteration to memorandum and articles 3929...
Registry Aug 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2012 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2012 Annual return Annual return
Registry Oct 20, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2011 Statement of satisfaction in full or in part of mortgage or charge 3929... Statement of satisfaction in full or in part of mortgage or charge 3929...
Registry Jul 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2011 Resignation of one Director Resignation of one Director
Registry Apr 4, 2011 Annual return Annual return
Registry Mar 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2011 Statement of companies objects Statement of companies objects
Registry Jan 18, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2010 Annual return Annual return
Registry Jun 24, 2010 Memorandum of association Memorandum of association
Registry Jun 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 20, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2010 Resignation of one V c Fund Manager and one Director (a man) Resignation of one V c Fund Manager and one Director (a man)
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 25, 2009 Annual return Annual return
Registry Feb 25, 2009 Register of members Register of members
Registry Oct 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Mar 20, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Nov 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 31, 2007 Appointment of a man as Secretary and Scientist Appointment of a man as Secretary and Scientist
Registry Jul 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2007 Annual return Annual return
Registry Nov 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Financials Aug 25, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2006 Annual return Annual return
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Director's particulars changed Director's particulars changed
Registry Feb 24, 2006 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Jan 19, 2006 Appointment of a director Appointment of a director
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital

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