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FORNET PROPERTIES LIMITED

Company number SC181666

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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)
07 Jan 2000 363a Return made up to 19/12/99; full list of members
26 Oct 1999 AA Full accounts made up to 31 March 1999
26 Oct 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
23 Apr 1999 410(Scot) Partic of mort/charge *
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1999 363s Return made up to 19/12/98; full list of members
08 Apr 1998 88(2)R Ad 01/04/98--------- £ si 998@1=998 £ ic 1/999
08 Apr 1998 288b Secretary resigned
08 Apr 1998 288b Director resigned
08 Apr 1998 288b Director resigned
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New director appointed
08 Apr 1998 288a New secretary appointed;new director appointed
08 Apr 1998 MEM/ARTS Memorandum and Articles of Association
08 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1998 CERTNM Company name changed dunwilco (635) LIMITED\certificate issued on 06/04/98
19 Dec 1997 NEWINC Incorporation