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BHARAT FORGE SCOTTISH STAMPINGS LIMITED

Company number SC222236

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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)
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned
16 Aug 2005 AA Accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 15/08/05; full list of members
20 May 2005 MISC Sect 394 auditors resignation
10 Aug 2004 363s Return made up to 15/08/04; full list of members
09 Jul 2004 AA Accounts made up to 31 December 2003
29 Aug 2003 363s Return made up to 15/08/03; full list of members
16 Apr 2003 AA Accounts made up to 31 December 2002
23 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2002 MEM/ARTS Memorandum and Articles of Association
09 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
04 Feb 2002 CERTNM Company name changed imatra stampings LIMITED\certificate issued on 04/02/02
01 Feb 2002 88(2)R Ad 31/01/02--------- £ si 2700000@1=2700000 £ ic 300000/3000000
01 Feb 2002 123 Nc inc already adjusted 31/01/02
01 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
01 Feb 2002 288a New director appointed
10 Jan 2002 MEM/ARTS Memorandum and Articles of Association
10 Jan 2002 88(2)R Ad 06/11/01--------- £ si 299998@1=299998 £ ic 2/300000
10 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions