FORFAB LIMITED

Company number SC087933

Date	Type	Description	View / Download
16 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
15 Mar 2007	AUD	Auditor's resignation	(1 page)
10 Mar 2007	410(Scot)	Partic of mort/charge *	(5 pages)
02 Feb 2007	288a	New secretary appointed	(2 pages)
02 Feb 2007	288a	New director appointed	(3 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288a	New director appointed	(2 pages)
02 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	287	Registered office changed on 02/02/07 from: morayshire copperworks rothes moray IV33 7AD	(1 page)
20 Sep 2006	AA	Accounts for a medium company made up to 31 October 2005	(18 pages)
25 Aug 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
25 Aug 2006	288b	Director resigned	(1 page)
11 Nov 2005	169	£ ic 50000/47500 25/10/05 £ sr 2500@1=2500	(1 page)
23 Sep 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
15 Aug 2005	AA	Accounts for a medium company made up to 31 October 2004	(18 pages)
26 Aug 2004	363s	Return made up to 14/08/04; full list of members	(8 pages)
26 Jul 2004	AA	Accounts for a medium company made up to 31 October 2003	(18 pages)
15 Aug 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
09 Jun 2003	AA	Accounts for a medium company made up to 31 October 2002	(18 pages)
03 Sep 2002	363s	Return made up to 14/08/02; full list of members	(8 pages)