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STOKES FORGINGS LIMITED

Company number 00353854

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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)
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 MEM/ARTS Memorandum and Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2004 155(6)a Declaration of assistance for shares acquisition
23 Jun 2004 155(6)a Declaration of assistance for shares acquisition
23 Jun 2004 155(6)a Declaration of assistance for shares acquisition
09 Jun 2004 395 Particulars of mortgage/charge
20 May 2004 AA Accounts for a medium company made up to 31 December 2003
05 Feb 2004 363a Return made up to 24/12/03; full list of members
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New secretary appointed
12 Sep 2003 288b Secretary resigned
12 Sep 2003 288a New secretary appointed
23 Aug 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 363a Return made up to 24/12/02; full list of members
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned
01 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
04 Oct 2002 288b Director resigned
03 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
04 Sep 2002 395 Particulars of mortgage/charge