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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)
04 Jan 1992 88(2)R Ad 19/12/91--------- £ si 154997@1=154997 £ ic 3/155000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/12/91--------- £ si 154997@1=154997 £ ic 3/155000
04 Jan 1992 122 Conve 19/12/91
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Request DocumentConve 19/12/91
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1992 123 £ nc 100/155000 19/12/91
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Request Document£ nc 100/155000 19/12/91
19 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1991 88(2)R Ad 01/11/91--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/11/91--------- £ si 1@1=1 £ ic 2/3
19 Nov 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
24 Sep 1991 CERTNM Company name changed steelray no. 47 LIMITED\certificate issued on 25/09/91
12 Jun 1991 NEWINC Incorporation