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FORTRESS HOLDINGS PLC

Company number 00414086

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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)
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Jun 1999 AA Full group accounts made up to 31 December 1998
11 Feb 1999 169 £ sr 5173500@.2 16/07/98
30 Sep 1998 AUD Auditor's resignation
08 Sep 1998 288c Director's particulars changed
08 Sep 1998 363s Return made up to 17/08/98; bulk list available separately
08 Sep 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jun 1998 AA Full group accounts made up to 31 December 1997
16 Apr 1998 288c Director's particulars changed
20 Feb 1998 169 £ ic 14887801/14094489 26/01/98 £ sr 3966563@.2=793312
03 Sep 1997 363s Return made up to 17/08/97; bulk list available separately
03 Sep 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 May 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
21 May 1997 AA Full group accounts made up to 31 December 1996
16 Apr 1997 287 Registered office changed on 16/04/97 from: 806 oxford avenue slough berkshire SL1 4LN
04 Apr 1997 88(2)R Ad 19/03/97--------- £ si 51000@.2=10200 £ ic 14877601/14887801
02 Dec 1996 AUD Auditor's resignation
29 Sep 1996 288 Secretary's particulars changed;director's particulars changed