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CRAMLINGTON PRECISION FORGE LIMITED

Company number 04842214

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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)
11 Feb 2004 288a New director appointed
12 Jan 2004 88(2)R Ad 19/12/03--------- £ si 300000@1=300000 £ ic 1400000/1700000
12 Jan 2004 88(2)R Ad 19/12/03--------- £ si 1399999@1=1399999 £ ic 1/1400000
12 Jan 2004 123 £ nc 1000/2000000 15/10/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 288a New director appointed
09 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
09 Dec 2003 288a New director appointed
09 Dec 2003 288b Director resigned
01 Dec 2003 CERTNM Company name changed cramlington forge private limite d\certificate issued on 01/12/03
23 Oct 2003 CERTNM Company name changed ever 2150 LIMITED\certificate issued on 23/10/03
23 Jul 2003 NEWINC Incorporation