SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company number 04883675

Date	Type	Description	View / Download
05 Oct 2005	88(2)R	Ad 19/09/05--------- £ si 1990000@.1=199000 £ ic 1/199001	(4 pages)
05 Oct 2005	123	Nc inc already adjusted 19/09/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division option ame 19/09/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
27 Sep 2005	395	Particulars of mortgage/charge	(12 pages)
27 Sep 2005	395	Particulars of mortgage/charge	(19 pages)
23 Jul 2005	AUD	Auditor's resignation	(1 page)
21 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ App/res of dir/sec 01/07/05	(1 page)
15 Jul 2005	288b	Secretary resigned	(1 page)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	288a	New secretary appointed	(2 pages)
15 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	287	Registered office changed on 15/07/05 from: kings court, 12 king street leeds west yorkshire LS1 2HL	(1 page)
15 Jul 2005	225	Accounting reference date extended from 30/04/06 to 30/06/06	(1 page)
14 Jul 2005	CERTNM	Company name changed pencil top LIMITED\certificate issued on 14/07/05	(2 pages)
03 Mar 2005	AA	Full accounts made up to 30 April 2004	(7 pages)
07 Sep 2004	363s	Return made up to 01/09/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
07 Sep 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	288c	Secretary's particulars changed	(1 page)
25 May 2004	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)

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