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FORTEM HOLDINGS LIMITED

Company number 01205094

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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)
10 Aug 2002 288c Director's particulars changed
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
29 Oct 2001 363s Return made up to 15/10/01; full list of members
08 Oct 2001 AA Full accounts made up to 31 December 2000
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
22 Jun 2001 288b Director resigned
20 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
27 Feb 2001 288b Director resigned
31 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 AA Full accounts made up to 31 December 1999
17 Aug 2000 288a New secretary appointed
27 Jul 2000 288a New director appointed
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
14 Jul 2000 288b Director resigned
26 Apr 2000 287 Registered office changed on 26/04/00 from: hitchin road shefford bedfordshire SG17 5JS
10 Nov 1999 363s Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 CERTNM Company name changed willmott dixon maintenance limit ed\certificate issued on 02/08/99
06 Jul 1999 288c Director's particulars changed