FORTH PORTS TRUSTEES LIMITED

Company number SC135109

Date	Type	Description	View / Download
03 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/96	(1 page)
06 Dec 1996	363s	Return made up to 19/11/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
05 Mar 1996	288	New secretary appointed	(1 page)
05 Mar 1996	288	Secretary resigned	(2 pages)
21 Feb 1996	288	Director resigned	(1 page)
12 Dec 1995	363s	Return made up to 19/11/95; full list of members	(14 pages)
16 May 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
18 Dec 1994	363s	Return made up to 19/11/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1993	363s	Return made up to 19/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Apr 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 Document
01 Dec 1992	363s	Return made up to 19/11/92; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	288	New director 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 Document
01 Dec 1992	288	New director 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 Document
02 Apr 1992	288	Secretary resigned;new secretary appointed;new director 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 Document
02 Apr 1992	288	Director resigned;new director 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 Document
06 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
18 Feb 1992	287	Registered office changed on 18/02/92 from: 24 great king street edinburgh EH3 6QN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1992	CERTNM	Company name changed pacific shelf 443 LIMITED\certificate issued on 18/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1992	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document