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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)
21 Jul 2005 122 £ ic 105000/55000 30/06/05 £ sr 50000@1=50000
20 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Jun 2005 173 Declaration of shares redemption:auditor's report
10 Jun 2005 173 Declaration of shares redemption:auditor's report
10 Jun 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract/agree 01/06/05
24 May 2005 363s Return made up to 13/05/05; full list of members
20 May 2004 363s Return made up to 13/05/04; full list of members
12 Jan 2004 AA Accounts for a small company made up to 31 October 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ £50000 payment from cap 29/08/03
09 Sep 2003 173 Declaration of shares redemption:auditor's report
05 Sep 2003 AA Accounts for a small company made up to 31 October 2002
23 Jun 2003 363s Return made up to 30/05/03; full list of members
10 Sep 2002 288c Director's particulars changed
06 Jun 2002 363s Return made up to 30/05/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 31 October 2001
24 Aug 2001 AA Accounts for a small company made up to 31 October 2000
27 Jun 2001 363s Return made up to 12/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Sep 2000 395 Particulars of mortgage/charge
21 Jun 2000 AA Accounts for a small company made up to 31 October 1999
15 Jun 2000 363s Return made up to 12/06/00; full list of members
17 Jun 1999 363s Return made up to 12/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1999 AA Accounts for a small company made up to 31 October 1998