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KENYON FORGE LIMITED

Company number 07010122

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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)
25 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/06/2011
03 Dec 2009 AP01 Appointment of Neil Smith as a director
03 Dec 2009 TM01 Termination of appointment of Roy Botterill as a director
20 Nov 2009 TM01 Termination of appointment of a director
20 Nov 2009 TM02 Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
20 Nov 2009 AP01 Appointment of Peter Ligertwood as a director
12 Nov 2009 CERTNM Company name changed hicorp 59 LIMITED\certificate issued on 12/11/09
  • CONNOT ‐
12 Nov 2009 AD01 Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 12 November 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-09
04 Sep 2009 NEWINC Incorporation