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FORTH VALLEY ENGINEERING LIMITED

Company number SC262692

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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)
17 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
03 Oct 2011	TM01	Termination of appointment of Roger Nightingale as a director	View PDF Termination of appointment of Roger Nightingale as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM01	Termination of appointment of Ian Walker as a director	View PDF Termination of appointment of Ian Walker as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Nov 2010	CH01	Director's details changed for Stewart Smirrel Grant on 24 November 2010	View PDF Director's details changed for Stewart Smirrel Grant on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Create new shares, auth to allot shares sect. 551 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Create new shares, auth to allot shares sect. 551 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 700,000	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 600,000	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 21 pages (21 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 500,000	View PDF Statement of capital following an allotment of shares on 15 July 2010 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 Feb 2010	CH01	Director's details changed for Roger Nightingale on 1 June 2009	View PDF Director's details changed for Roger Nightingale on 1 June 2009 - link opens in a new window - 1 page (1 page)
09 Jan 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
30 Aug 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 20 pages (20 pages)
13 Aug 2009	288a	Director appointed christopher john oliver	View PDF Director appointed christopher john oliver - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 6 pages (6 pages)

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