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FORTUM GAS LTD

Company number 02297757

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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 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 May 1993 363s Return made up to 19/04/93; no change of members
10 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Apr 1992 363s Return made up to 19/04/92; full list of members
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Dec 1991 386 Notice of resolution removing auditor
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20 Sep 1991 AUD Auditor's resignation
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29 Apr 1991 AA Full accounts made up to 31 December 1990
29 Apr 1991 363a Return made up to 19/04/91; no change of members
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jun 1990 363 Return made up to 15/05/90; no change of members
11 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1989 363 Return made up to 19/04/89; full list of members
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1988 MA Memorandum and Articles of Association
03 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1988 CERTNM Company name changed fennelhold LIMITED\certificate issued on 26/10/88
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Request DocumentCompany name changed fennelhold LIMITED\certificate issued on 26/10/88
25 Oct 1988 CERTNM Company name changed\certificate issued on 25/10/88
20 Oct 1988 88(2) Wd 10/10/88 ad 11/10/88--------- £ si 29998@1=29998 £ ic 2/30000