FORGE CIRCUITS LIMITED

Company number SC188931

Date	Type	Description	View / Download
11 Nov 2003	287	Registered office changed on 11/11/03 from: shepherds mill unit 1,whinfield road selkirk TD7 5DT	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Oct 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
02 Oct 2002	288b	Director resigned	(1 page)
24 May 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
15 Feb 2002	88(2)R	Ad 12/02/02--------- £ si 5997@1=5997 £ ic 3/6000	(2 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
15 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2002	123	£ nc 1000/6000 12/02/02	(1 page)
27 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(287) ‐ Registered office changed on 27/09/01	(7 pages)
06 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
04 Oct 2000	363s	Return made up to 01/09/00; full list of members	(7 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
22 Jun 2000	225	Accounting reference date shortened from 30/09/99 to 31/07/99	(1 page)
23 Oct 1999	363s	Return made up to 01/09/99; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/10/99	(6 pages)
08 Oct 1998	410(Scot)	Partic of mort/charge *	(6 pages)
03 Sep 1998	288b	Secretary resigned	(1 page)
01 Sep 1998	NEWINC	Incorporation	(17 pages)