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THE FIFE FORGE COMPANY LIMITED

Company number SC059588

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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)
09 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
08 Jun 1999 363s Return made up to 04/05/99; full list of members
14 May 1999 287 Registered office changed on 14/05/99 from: c/o fife indmar PLC 115 hanover street edinburgh EH2 1DJ
14 Jan 1999 288a New director appointed
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Director resigned
23 Oct 1998 AA Accounts made up to 31 December 1997
11 May 1998 363s Return made up to 04/05/98; full list of members
11 May 1998 363(287) Registered office changed on 11/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/98
07 Aug 1997 AA Accounts made up to 31 December 1996
23 May 1997 288a New secretary appointed
23 May 1997 288b Secretary resigned
20 May 1997 363s Return made up to 04/05/97; no change of members
14 Oct 1996 AA Accounts made up to 31 December 1995
04 Jun 1996 363s Return made up to 04/05/96; no change of members
19 Jun 1995 AA Accounts made up to 31 December 1994
19 May 1995 363s Return made up to 04/05/95; full list of members
19 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jan 1995 287 Registered office changed on 18/01/95 from: 115 hanover street edinburgh EH2 1DJ
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Request DocumentRegistered office changed on 18/01/95 from: 115 hanover street edinburgh EH2 1DJ
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 363s Return made up to 04/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/05/94; no change of members
20 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992