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FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED

Company number 04597897

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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)
23 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
30 Nov 2007 363a Return made up to 22/11/07; full list of members
05 Jul 2007 88(2)R Ad 05/06/07--------- £ si 16625@1=16625 £ ic 2191490/2208115
05 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 AA Full accounts made up to 30 September 2006
30 Mar 2007 288c Secretary's particulars changed;director's particulars changed
11 Mar 2007 88(2)R Ad 11/01/07--------- £ si 685818@1=685818 £ ic 1505672/2191490
11 Mar 2007 123 Nc inc already adjusted 11/01/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007 88(2)R Ad 30/01/07--------- £ si 4750@1=4750 £ ic 1500922/1505672
10 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 02/01/07
08 Dec 2006 288a New director appointed
07 Dec 2006 363a Return made up to 22/11/06; full list of members
16 Nov 2006 288b Director resigned
12 Oct 2006 88(2)R Ad 29/09/06--------- £ si 889043@1=889043 £ ic 611879/1500922
12 Oct 2006 123 Nc inc already adjusted 29/09/06
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 403a Declaration of satisfaction of mortgage/charge