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FG3 MANUFACTURING LIMITED

Company number 05120158

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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 May 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jun 2006 363a Return made up to 05/05/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Apr 2006 288a New director appointed
30 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
26 May 2005 363a Return made up to 05/05/05; full list of members
15 Apr 2005 288b Director resigned
15 Apr 2005 288a New director appointed
19 Aug 2004 395 Particulars of mortgage/charge
18 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 88(2)R Ad 19/07/04--------- £ si 99@1=99 £ ic 1/100
26 Jul 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Secretary resigned
15 Jul 2004 CERTNM Company name changed seckloe 214 LIMITED\certificate issued on 15/07/04
19 May 2004 288b Secretary resigned
19 May 2004 288b Director resigned
19 May 2004 288a New secretary appointed
19 May 2004 288a New director appointed
05 May 2004 NEWINC Incorporation