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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)
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 1990 123 £ nc 2400000/8750000 29/12/89
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Request Document£ nc 2400000/8750000 29/12/89
06 Dec 1989 PROSP Listing of particulars
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Request DocumentListing of particulars
01 Nov 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
01 Nov 1989 363 Return made up to 28/09/89; bulk list available separately
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Request DocumentReturn made up to 28/09/89; bulk list available separately
30 Oct 1989 AA Accounts made up to 31 March 1989
08 Jun 1989 PUC(U) Return of allotments
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10 May 1989 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
28 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
11 Nov 1988 363 Return made up to 07/10/88; bulk list available separately
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Request DocumentReturn made up to 07/10/88; bulk list available separately
26 Oct 1988 PUC 3 Wd 17/10/88 ad 15/09/88--------- £ si 2419@.2=483 £ ic 1850535/1851018
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Request DocumentWd 17/10/88 ad 15/09/88--------- £ si 2419@.2=483 £ ic 1850535/1851018
12 Jul 1988 287 Registered office changed on 12/07/88 from: 3-5 bedford row london WC1
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Request DocumentRegistered office changed on 12/07/88 from: 3-5 bedford row london WC1
11 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Nov 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
31 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Oct 1987 363 Return made up to 23/09/87; bulk list available separately
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Request DocumentReturn made up to 23/09/87; bulk list available separately
27 Oct 1987 PUC 3 Wd 22/10/87 ad 18/09/87--------- premium £ si 2679@.2=535 £ ic 1850000/1850535
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/10/87 ad 18/09/87--------- premium £ si 2679@.2=535 £ ic 1850000/1850535
22 Oct 1987 AA Accounts made up to 31 March 1987
06 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
06 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments