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FORTNA UK LIMITED

Company number 02619692

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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)
07 Aug 2009 169 Gbp ic 34700/33000\28/07/09\gbp sr 1700@1=1700\
03 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2009 288c Director's change of particulars / simon tomlinson / 13/06/2009
13 May 2009 363a Return made up to 08/05/09; full list of members
13 May 2009 353 Location of register of members
13 May 2009 190 Location of debenture register
13 May 2009 287 Registered office changed on 13/05/2009 from richmond point 43 richmond hill bournemouth dorset BH2 6LR
12 May 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Sep 2008 288c Director's change of particulars / richard ballard / 01/09/2008
14 May 2008 363a Return made up to 08/05/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jun 2007 363s Return made up to 08/05/07; no change of members
24 Apr 2007 288c Director's particulars changed
05 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
16 May 2006 363s Return made up to 08/05/06; full list of members
30 Aug 2005 AA Accounts for a small company made up to 31 October 2004
24 Aug 2005 MEM/ARTS Memorandum and Articles of Association
24 Aug 2005 169 £ ic 5000/15300 15/07/05 £ sr 20300@1=20300
26 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share dividend 15/07/05
26 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 122 £ ic 55000/5000 15/07/05 £ sr 50000@1=50000
25 Jul 2005 288b Director resigned