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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)
06 Apr 1992 122 S-div 11/03/92
06 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1992 410(Scot) Partic of mort/charge *
13 Mar 1992 AA Full accounts made up to 31 December 1991
12 Mar 1992 MISC Listing particulars 120392
21 Feb 1992 288 New director appointed
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19 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1992 288 New director appointed
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19 Feb 1992 88(2) Ad 23/01/92--------- £ si 49998@1=49998 £ ic 2/50000
17 Feb 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Jan 1992 117 Application to commence business
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16 Jan 1992 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
03 Jan 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Oct 1991 MISC Certificate of incorporation
24 Oct 1991 NEWINC Incorporation