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FORFAR FINANCIAL LIMITED

Company number SC261352

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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)
19 May 2006 288b Secretary resigned
19 May 2006 288b Director resigned
19 May 2006 288b Director resigned
17 May 2006 288a New director appointed
17 May 2006 288a New director appointed
17 May 2006 288a New secretary appointed
17 May 2006 155(6)a Declaration of assistance for shares acquisition
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 363a Return made up to 30/12/05; full list of members
12 Sep 2005 AA Full accounts made up to 30 April 2005
10 Jan 2005 363s Return made up to 30/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
21 Jan 2004 88(2)R Ad 30/12/03--------- £ si 999@1=999 £ ic 2/1001
07 Jan 2004 288b Secretary resigned
30 Dec 2003 NEWINC Incorporation