Advanced company searchLink opens in new window

FAGOR INDUSTRIAL UK LIMITED

Company number 03711512

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2005 325 Location of register of directors' interests
21 Mar 2005 363a Return made up to 31/01/05; full list of members
10 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:appoint director 01/01/05
10 Mar 2005 288a New director appointed
10 Mar 2005 288b Director resigned
28 Jan 2005 88(2)R Ad 15/12/04--------- £ si 125000@1=125000 £ ic 1175000/1300000
12 Oct 2004 123 Nc inc already adjusted 16/09/04
12 Oct 2004 88(2)R Ad 16/09/04--------- £ si 575000@1=575000 £ ic 600000/1175000
12 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 31/01/04; full list of members
19 Feb 2004 288a New director appointed
09 Feb 2004 288b Director resigned
19 Jan 2004 88(2)R Ad 01/12/03--------- £ si 350000@1=350000 £ ic 250000/600000
19 Jan 2004 88(2)R Ad 13/06/03--------- £ si 190000@1=190000 £ ic 60000/250000
19 Jan 2004 123 Nc inc already adjusted 01/12/03
19 Jan 2004 123 Nc inc already adjusted 13/06/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights