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FOR-SIGHT SOFTWARE LIMITED

Company number SC114093

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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)
19 Jun 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Apr 1991 CERTNM Company name changed forth direct marketing LIMITED\certificate issued on 09/04/91
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Request DocumentCompany name changed forth direct marketing LIMITED\certificate issued on 09/04/91
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1990 363 Return made up to 14/09/89; full list of members
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Request DocumentReturn made up to 14/09/89; full list of members
10 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Feb 1989 CERTNM Company name changed belsco 35 LIMITED\certificate issued on 20/02/89
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Request DocumentCompany name changed belsco 35 LIMITED\certificate issued on 20/02/89
15 Feb 1989 287 Registered office changed on 15/02/89 from: 16 hill street edinburgh EH2 3JZ
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Request DocumentRegistered office changed on 15/02/89 from: 16 hill street edinburgh EH2 3JZ
15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation