Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FORGINGS INTERNATIONAL LIMITED

Company number 04597905

Follow this company File for this company
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)
12 Nov 2004 155(6)b Declaration of assistance for shares acquisition
12 Nov 2004 155(6)a Declaration of assistance for shares acquisition
12 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2004 288b Director resigned
19 Oct 2004 395 Particulars of mortgage/charge
16 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 403a Declaration of satisfaction 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
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
08 Apr 2003 288a New director appointed
28 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities 05/02/03
02 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2003 395 Particulars of mortgage/charge
24 Dec 2002 288a New director appointed
22 Dec 2002 288a New director appointed