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SMETHWICK DROP FORGE LIMITED

Company number 04336153

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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)
18 Aug 2008 88(2) Ad 25/07/08\gbp si 700000@1=700000\gbp ic 10000/710000\
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
18 Aug 2008 123 Gbp nc 20000/720000\25/07/08
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Feb 2008 363a Return made up to 07/12/07; full list of members
05 Feb 2008 288c Secretary's particulars changed;director's particulars changed
11 Oct 2007 225 Accounting reference date extended from 31/05/07 to 30/11/07
12 Dec 2006 363a Return made up to 07/12/06; full list of members
01 Dec 2006 AA Accounts made up to 31 May 2006
08 Mar 2006 363a Return made up to 07/12/05; full list of members
05 Dec 2005 AA Accounts for a medium company made up to 31 May 2005
07 Dec 2004 363s Return made up to 07/12/04; full list of members
15 Nov 2004 AA Accounts for a medium company made up to 31 May 2004
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 225 Accounting reference date shortened from 31/10/04 to 31/05/04
14 May 2004 288b Secretary resigned;director resigned
14 May 2004 288a New secretary appointed
07 May 2004 363s Return made up to 07/12/03; full list of members
05 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2003 AA Accounts for a medium company made up to 31 October 2002
21 Feb 2003 363s Return made up to 07/12/02; full list of members
16 Jan 2003 288c Secretary's particulars changed;director's particulars changed
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288a New secretary appointed;new director appointed