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FORGEINPUT LIMITED

Company number SC234424

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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)
08 Nov 2005 363a Return made up to 23/07/05; full list of members
08 Nov 2005 288a New director appointed
08 Nov 2005 288b Director resigned
20 May 2005 AA Accounts for a small company made up to 30 September 2004
10 May 2005 169 £ ic 63100/47475 30/03/05 £ sr 15625@1=15625
22 Sep 2004 363s Return made up to 23/07/04; full list of members
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Director resigned
22 Sep 2004 288a New director appointed
21 May 2004 AA Accounts for a small company made up to 30 September 2003
22 Sep 2003 363s Return made up to 23/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2003 225 Accounting reference date extended from 31/07/03 to 30/09/03
22 Oct 2002 410(Scot) Partic of mort/charge *
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 123 Nc inc already adjusted 04/10/02
14 Oct 2002 88(2)R Ad 04/10/02--------- £ si 62499@1=62499 £ ic 601/63100
14 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
Request DocumentResolutions
14 Oct 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 DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 88(2)R Ad 04/10/02--------- £ si 600@1=600 £ ic 1/601
08 Oct 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed;new director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed