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COMPLEX COLD FORMING LIMITED

Company number 06774029

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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)
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 11
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 10
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
19 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
23 Sep 2010 SH08 Change of share class name or designation
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
18 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Feb 2009 CERTNM Company name changed hephaestus LIMITED\certificate issued on 18/02/09
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jan 2009 287 Registered office changed on 29/01/2009 from 6 edgar street worcester worcestershire WR1 2LR
16 Dec 2008 NEWINC Incorporation