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2-B-GLOBAL FASTENINGS LIMITED

Company number 06291332

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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 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 250,000 ord shares of £1 18/12/2007
11 Apr 2008 88(2) Ad 18/12/07\gbp si 250000@1=250000\gbp ic 50000/300000\
11 Apr 2008 123 Nc inc already adjusted 18/12/07
11 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 287 Registered office changed on 29/08/07 from: 4 dingwall road croydon surrey CR9 3RG
26 Jul 2007 88(2)R Ad 10/07/07--------- £ si 49998@1=49998 £ ic 2/50000
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2007 NEWINC Incorporation