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FONDEL ALLOYS LIMITED

Company number 07478794

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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 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1 ord share of £1 to 100 ord shares of £0.01 11/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2011 TM01 Termination of appointment of Roger Dyson as a director
20 May 2011 SH02 Sub-division of shares on 11 May 2011
20 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 670
20 May 2011 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 20 May 2011
20 May 2011 AP01 Appointment of Mr David John Ingall as a director
20 May 2011 AP01 Appointment of Frans Joseph Ferdinand Aarens as a director
20 May 2011 AP01 Appointment of Andrew Skinner as a director
20 May 2011 AP01 Appointment of Stuart Orr as a director
20 May 2011 AP03 Appointment of Akhtar Hussain as a secretary
16 May 2011 CERTNM Company name changed hlw 420 LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-11
16 May 2011 CONNOT Change of name notice
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)