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ARCHIE FORREST LIMITED

Company number SC388041

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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)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
08 May 2012	AA01	Previous accounting period shortened from 30 November 2011 to 31 October 2011	View PDF Previous accounting period shortened from 30 November 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Dec 2010	AP03	Appointment of Linda Forrest as a secretary	View PDF Appointment of Linda Forrest as a secretary - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	TM02	Termination of appointment of Shelf Secretary Limited as a secretary	View PDF Termination of appointment of Shelf Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP01	Appointment of Archibald Henderson Forrest as a director	View PDF Appointment of Archibald Henderson Forrest as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 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 - 18 pages (18 pages)
09 Nov 2010	AD01	Registered office address changed from Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 9 November 2010	View PDF Registered office address changed from Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of David Beveridge as a director	View PDF Termination of appointment of David Beveridge as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	TM01	Termination of appointment of Shelf Director Limited as a director	View PDF Termination of appointment of Shelf Director Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CERTNM	Company name changed exchangelaw (472) LIMITED\certificate issued on 05/11/10 CONNOT ‐	View PDF Company name changed exchangelaw (472) LIMITED\certificate issued on 05/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-04 - link opens in a new window - 1 page (1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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