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FORGINGS INTERNATIONAL HOLDINGS LIMITED

Company number 04606084

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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)
02 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006 395 Particulars of mortgage/charge
18 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements & obligat 07/09/06
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 123 Nc inc already adjusted 25/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 AA Group of companies' accounts made up to 30 September 2005
23 Dec 2005 363a Return made up to 02/12/05; full list of members
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2005 88(2)R Ad 29/03/05--------- £ si 7200@.01=72 £ ic 50305/50377
20 Dec 2004 88(2)R Ad 30/11/04--------- £ si 21598@.01
20 Dec 2004 123 Nc inc already adjusted 30/11/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights