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BARWORTH FORGED PRODUCTS LIMITED

Company number 00655064

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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 Jun 2008	288c	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR	View PDF Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR - link opens in a new window - 1 page (1 page)
11 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	363a	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement 20/12/07	View PDF Resolutions RES13 ‐ Re-facilities agreement 20/12/07 - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement 20/12/07	View PDF Resolutions RES13 ‐ Re-facilities agreement 20/12/07 - link opens in a new window - 4 pages (4 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement 20/12/07	View PDF Resolutions RES13 ‐ Re-facilities agreement 20/12/07 - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-facilities agreement 20/12/07	View PDF Resolutions RES13 ‐ Re-facilities agreement 20/12/07 - link opens in a new window - 4 pages (4 pages)
22 Jun 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2007	363s	Return made up to 17/12/06; full list of members	View PDF Return made up to 17/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 02/01/07	View PDF Resolutions RES13 ‐ Credit agreement 02/01/07 - link opens in a new window - 1 page (1 page)
16 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
19 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agrre 07/09/06
18 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
19 May 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 3 pages (3 pages)

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