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FORTHWAY LIMITED

Company number SC228057

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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)
05 Oct 2009 TM02 Termination of appointment of Peter Mccall as a secretary
23 Feb 2009 363a Return made up to 13/02/09; full list of members
23 Feb 2009 288c Director's change of particulars / keith notman / 18/02/2009
28 Jan 2009 AA Full accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 13/02/08; full list of members
29 Feb 2008 288a Secretary appointed mr peter michael mccall
29 Feb 2008 288b Appointment terminated secretary john brown
01 Feb 2008 AA Full accounts made up to 31 March 2007
06 Sep 2007 288b Director resigned
23 Feb 2007 363a Return made up to 13/02/07; full list of members
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
15 Feb 2006 363a Return made up to 13/02/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
14 Dec 2005 288a New director appointed
02 Feb 2005 363s Return made up to 13/02/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
20 May 2004 AA Group of companies' accounts made up to 31 March 2003
03 Mar 2004 363s Return made up to 13/02/04; full list of members
03 Mar 2003 363s Return made up to 13/02/03; full list of members
18 Dec 2002 287 Registered office changed on 18/12/02 from: 7 melville crescent edinburgh EH3 7NA
09 May 2002 88(2)R Ad 25/04/02--------- £ si 1077000@.1=107700 £ ic 2/107702
09 May 2002 123 Nc inc already adjusted 25/04/02
09 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 89 not apply 25/04/02
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09 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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