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FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED

Company number 04597895

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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)
22 Dec 2002 288a New director appointed
18 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New secretary appointed;new director appointed
17 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 30/09/03
17 Dec 2002 287 Registered office changed on 17/12/02 from: lansdowne house 57 berkeley square london W1J 6ER
12 Dec 2002 287 Registered office changed on 12/12/02 from: 11TH floor 99 bishopsgate london EC2M 3XF
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288b Director resigned
27 Nov 2002 CERTNM Company name changed riseworth no. 1 LIMITED\certificate issued on 27/11/02
22 Nov 2002 NEWINC Incorporation