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FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED

Company number 05534491

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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)
20 Jan 2010	TM01	Termination of appointment of Francois Carnat as a director	View PDF Termination of appointment of Francois Carnat as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CERTNM	Company name changed fornax industries LIMITED\certificate issued on 02/12/09 CONNOT ‐	View PDF Company name changed fornax industries LIMITED\certificate issued on 02/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-25 - link opens in a new window - 1 page (1 page)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	AAMD	Amended accounts made up to 31 August 2008	View PDF Amended accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change name already proc 11/05/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change name already proc 11/05/2009 - link opens in a new window - 11 pages (11 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	CERTNM	Company name changed transk LIMITED\certificate issued on 15/06/09	View PDF Company name changed transk LIMITED\certificate issued on 15/06/09 - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed christian buhlmann	View PDF Director appointed christian buhlmann - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed francois carnat	View PDF Director appointed francois carnat - link opens in a new window - 1 page (1 page)
08 May 2009	CERTNM	Company name changed fimas international LIMITED\certificate issued on 11/05/09	View PDF Company name changed fimas international LIMITED\certificate issued on 11/05/09 - link opens in a new window - 2 pages (2 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from first floor 41 chalton street london NW1 1JD	View PDF Registered office changed on 06/05/2009 from first floor 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Director appointed david malcolm kaye	View PDF Director appointed david malcolm kaye - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated director universal stars llc	View PDF Appointment terminated director universal stars llc - link opens in a new window - 1 page (1 page)
11 Aug 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Nov 2007	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
11 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	122	Conso 11/08/05	View PDF Conso 11/08/05 - link opens in a new window - 1 page (1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 11/08/05
02 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 2005	88(2)R	Ad 11/08/05-11/08/05 eur si 4999@1.00=4999 eur ic 1/5000	View PDF Ad 11/08/05-11/08/05 eur si 4999@1.00=4999 eur ic 1/5000 - link opens in a new window - 1 page (1 page)

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