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Company Name: FORBES SAWMILL LIMITED

Company Type:

Limited Company

Company No:

SC288669

Company Address:

FORBES SAWMILL LIMITED
42 Dudhope Crescent Road
DUNDEE
DD1 5RR


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORBES SAWMILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution02/08/1994WRES14
Written elective resolution06/05/2005(W)ELRES
Exempt from appointment of auditor11/05/2000RES03
RES03 - Exempt from appointment of auditor28/05/1995RES03
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Register of Charges22/05/2004401
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
169 - Return by a company purchasing its own21/11/1996169
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
BS - Balance sheet06/10/2003BS
VAL - Valuation Report05/05/2005VAL
Disapplication of pre-emption rights22/11/2004RES11
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
53 - Application by a public company for re-registration as a private company29/11/200353
RES13 - Other resolution18/03/2001RES13
Location of directors' service contracts30/04/2000318
Decrease in nominal capital16/09/1994RESO5
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Purchase own shares - written resolution30/07/2000WRES08
225 - Change of Accounting Referenc08/12/1998225
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Notice of ceasing to act of Receiver15/05/1994405(2)
353 - Register of members10/01/2005353
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Purchase own shares - special resolution28/04/1993SRES08
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
AAMD - Amended Accounts23/12/2003AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
RESO5 - Decrease in nominal capital31/03/2006RESO5
363b - Annual Return17/11/2006363b
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
3.4 - Certificate of constitution of creditors13/03/20043.4
Return delivered for registration of a branch of an oversea company04/06/1994BR1
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Purchase own shares - ordinary resolution16/03/2000ORES08
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
363 - Annual Return14/02/2001363
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
F14 - Notice of wind up10/10/2006F14
MA - Memorandum and Articles27/04/1997MA
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
401 - Register of Charges13/12/1995401
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
1.4 - Notice of completion of voluntary arrang10/12/19991.4
RESO4 - Increase in nominal capital27/07/2002RESO4
363b - Annual Return21/09/2001363b
2.7 - Administration Order14/10/20022.7
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Abstract of receipt and payments in receivership02/07/20053.6
Other resolution12/03/1999RES13
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of appointment of Liquidator19/10/19954.9(SC)
53 - Application by a public company for re-registration as a private company16/03/199753
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
353a - Register of members in non-legible form17/11/2006353a
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
694(4)(a) - Statement of name01/06/2003694(4)(a)
Orders to rescind, defer or stay21/04/2004COLIQ
Allotment of securities - special resolution14/10/1997SRES10
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of wind up06/04/1994F14