HI-FINISH CASTING LIMITED

Company number 04526020

Date	Type	Description	View / Download
07 Mar 2005	123	Nc inc already adjusted 16/02/05	(2 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Sep 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
17 May 2004	AA	Accounts for a medium company made up to 30 November 2003	(16 pages)
10 Dec 2003	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
04 Oct 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
04 Oct 2003	363(288)	Secretary's particulars changed;director's particulars changed
26 Sep 2003	288c	Director's particulars changed	(1 page)
01 Jul 2003	CERTNM	Company name changed landmark components LIMITED\certificate issued on 01/07/03	(2 pages)
25 Nov 2002	CERTNM	Company name changed frostian LIMITED\certificate issued on 25/11/02	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
08 Nov 2002	288b	Secretary resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	287	Registered office changed on 08/11/02 from: 16 saint john street london EC1M 4NT	(1 page)
08 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 98@1=98 £ ic 1/99	(2 pages)
05 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
02 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2002	NEWINC	Incorporation	(15 pages)

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