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FORNUIS ALUMINIUM FINANCE LIMITED

Company number 04993959

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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)
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
10 Apr 2007 155(6)b Declaration of assistance for shares acquisition
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
17 Mar 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 12/12/05; no change of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 287 Registered office changed on 21/06/05 from: c/o smart systems LTD north end road yatton north somerset BS49 4AW
17 Jan 2005 363s Return made up to 12/12/04; full list of members
13 Aug 2004 395 Particulars of mortgage/charge
07 Apr 2004 395 Particulars of mortgage/charge
30 Mar 2004 287 Registered office changed on 30/03/04 from: 65 kingsway london WC2B 6QT
06 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 06/02/04
03 Mar 2004 88(2)R Ad 11/02/04--------- eur si 3364999@1=3364999 eur ic 1/3365000
03 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2004 123 Eur nc 1000/3365000 11/02/04
03 Mar 2004 288a New director appointed
03 Mar 2004 288a New secretary appointed;new director appointed
03 Mar 2004 288b Secretary resigned;director resigned