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FORTH HOLDCO LIMITED

Company number SC201964

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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)
27 Jan 2004 AA Group of companies' accounts made up to 31 August 2003
05 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Group of companies' accounts made up to 31 August 2002
22 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 288a New director appointed
18 Jan 2002 AA Group of companies' accounts made up to 31 August 2001
11 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
28 Jan 2001 AA Full group accounts made up to 31 August 2000
12 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/12/00
  • 363(288) ‐ Secretary's particulars changed
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Aug 2000 MEM/ARTS Memorandum and Articles of Association
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jun 2000 169 £ ic 18885/17000 01/06/00 £ sr 1885@1=1885
08 Jun 2000 122 £ nc 50000/49998 23/05/00
08 Jun 2000 169 £ ic 18887/18885 23/05/00 £ sr 2@1=2
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Jun 2000 88(3) Particulars of contract relating to shares
01 Jun 2000 88(2)R Ad 13/12/99--------- £ si 18885@1=18885 £ ic 2/18887
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed