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FORDLANE LIMITED

Company number SC156786

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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)
17 Oct 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
16 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 21/03	View PDF Accounting reference date shortened from 31/03 to 21/03 - link opens in a new window - 1 page (1 page)
20 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP	View PDF Registered office changed on 20/04/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP - link opens in a new window - 1 page (1 page)
21 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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