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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)
15 Nov 2004 155(6)a Declaration of assistance for shares acquisition
15 Nov 2004 155(6)a Declaration of assistance for shares acquisition
15 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2004 155(6)b Declaration of assistance for shares acquisition
12 Nov 2004 155(6)b Declaration of assistance for shares acquisition
12 Nov 2004 155(6)b Declaration of assistance for shares acquisition
16 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 AA Full accounts made up to 30 September 2003
19 Jan 2004 288a New director appointed
24 Dec 2003 AUD Auditor's resignation
12 Dec 2003 363s Return made up to 22/11/03; full list of members
27 Aug 2003 288a New secretary appointed
27 Aug 2003 287 Registered office changed on 27/08/03 from: lansdowne house, 57 berkeley square, london, W1J 6ER
27 Aug 2003 288b Secretary resigned
15 Jul 2003 88(3) Particulars of contract relating to shares
15 Jul 2003 88(2)R Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000
31 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2002 288a New director appointed
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/09/03
17 Dec 2002 287 Registered office changed on 17/12/02 from: lansdowne house, 57 berkeley square, london, W1J 6ER