- Company Overview for FORGEMASTERS LIMITED (02103640)
- Filing history for FORGEMASTERS LIMITED (02103640)
- People for FORGEMASTERS LIMITED (02103640)
- Charges for FORGEMASTERS LIMITED (02103640)
- Insolvency for FORGEMASTERS LIMITED (02103640)
- More for FORGEMASTERS LIMITED (02103640)
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) |
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08 Jan 1990 | 363 |
Return made up to 27/10/89; full list of members
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|
Request DocumentReturn made up to 27/10/89; full list of members |
08 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Nov 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Mar 1989 | 363 |
Return made up to 15/10/88; full list of members
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|
Request DocumentReturn made up to 15/10/88; full list of members |
01 Mar 1989 | AA |
Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988 |
27 Jan 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Dec 1988 | RESOLUTIONS |
Resolutions
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22 Oct 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Jun 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Feb 1988 | PUC 2 |
Wd 20/01/88 ad 07/01/88--------- part-paid £ si 14707@1=14707 £ ic 175000/189707
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|
Request DocumentWd 20/01/88 ad 07/01/88--------- part-paid £ si 14707@1=14707 £ ic 175000/189707 |
10 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Sep 1987 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
30 Sep 1987 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
30 Sep 1987 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
30 Sep 1987 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
30 Sep 1987 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
30 Sep 1987 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
30 Sep 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Sep 1987 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
24 Apr 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
13 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Apr 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
01 Apr 1987 | CERTNM | Company name changed M.B.N.9 LIMITED\certificate issued on 01/04/87 |