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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company number 04883675

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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)
16 Jun 2008 88(2) Ad 02/05/08\gbp si 625@0.1=62.5\gbp ic 211963/212025.5\
16 Jun 2008 88(2) Ad 19/12/07\gbp si 21300@0.1=2130\gbp ic 209833/211963\
15 Nov 2007 88(2)R Ad 29/10/07--------- £ si 598334@.1=59833 £ ic 150000/209833
01 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
27 Sep 2007 363a Return made up to 01/09/07; full list of members
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 123 £ nc 200000/214286 24/08/07
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 169 £ ic 149999/149999 27/06/07 £ sr 6@.1
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share pur agrments 19/06/07
15 Feb 2007 288a New director appointed
25 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
11 Oct 2006 363a Return made up to 01/09/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 30 April 2005
04 Nov 2005 363s Return made up to 01/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
05 Oct 2005 88(2)R Ad 19/09/05--------- £ si 1990000@.1=199000 £ ic 1/199001
05 Oct 2005 123 Nc inc already adjusted 19/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division option ame 19/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2005 395 Particulars of mortgage/charge
27 Sep 2005 395 Particulars of mortgage/charge