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FORTH PORTS LIMITED

Company number SC134741

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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)
21 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 May 1998 AA Full group accounts made up to 31 December 1997
20 May 1998 88(2)R Ad 14/05/98--------- £ si 51@.5=25 £ ic 22895257/22895282
01 May 1998 88(2)R Ad 27/04/98--------- £ si 159@.5=79 £ ic 22895178/22895257
07 Apr 1998 88(2)R Ad 02/04/98--------- £ si 177@.5=88 £ ic 22895090/22895178
03 Apr 1998 88(2)R Ad 31/03/98--------- £ si 56@.5=28 £ ic 22895062/22895090
29 Mar 1998 88(2)R Ad 23/03/98--------- £ si 88@.5=44 £ ic 22895018/22895062
19 Mar 1998 288a New director appointed
29 Oct 1997 363s Return made up to 24/10/97; bulk list available separately
04 Jun 1997 AA Full group accounts made up to 31 December 1996
29 Apr 1997 88(2)R Ad 21/04/97--------- £ si 27152@3.39=92045 £ ic 22802973/22895018
21 Mar 1997 288c Director's particulars changed
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Nov 1996 88(2)R Ad 11/11/96--------- £ si 32583@.5=16291 £ ic 22786682/22802973
07 Nov 1996 363s Return made up to 24/10/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 88(2)R Ad 03/10/96--------- £ si 54304@.5=27152 £ ic 22609530/22636682
08 Oct 1996 AA Interim accounts made up to 30 June 1996
23 May 1996 AA Full accounts made up to 31 December 1995
21 May 1996 88(2)R Ad 16/05/96--------- £ si 69060@.5=34530 £ ic 22575000/22609530
15 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1996 MEM/ARTS Memorandum and Articles of Association
08 May 1996 88(2)R Ad 28/03/95--------- £ si 300000@.5
05 Mar 1996 288 New secretary appointed
05 Mar 1996 288 Secretary resigned