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SHEFFIELD FORGEMASTERS RD26 LIMITED

Company number 08082284

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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)
05 Jul 2012	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 - 2 pages (2 pages)
26 Jun 2012	AP03	Appointment of Mr John Philip Lovell as a secretary	View PDF Appointment of Mr John Philip Lovell as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Professor Jesus Talamantes-Silva as a director	View PDF Appointment of Professor Jesus Talamantes-Silva as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	View PDF Current accounting period extended from 31 May 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Mr Neil Anthony Maskrey as a director	View PDF Appointment of Mr Neil Anthony Maskrey as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Dr Graham Aubrey Honeyman as a director	View PDF Appointment of Dr Graham Aubrey Honeyman as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CERTNM	Company name changed sheffield forgemasters FE26 LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-20	View PDF Company name changed sheffield forgemasters FE26 LIMITED\certificate issued on 20/06/12 RES15 ‐ Change company name resolution on 2012-06-20 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 1 page (1 page)
20 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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