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FORT VALE LIMITED

Company number 02687603

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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)
03 Dec 1992 MEM/ARTS Memorandum and Articles of Association
24 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
08 Apr 1992 88(2)R Ad 09/03/92--------- £ si 183998@1=183998 £ ic 2/184000
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Request DocumentAd 09/03/92--------- £ si 183998@1=183998 £ ic 2/184000
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1992 CERTNM Company name changed basiseffect LIMITED\certificate issued on 13/03/92
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Request DocumentCompany name changed basiseffect LIMITED\certificate issued on 13/03/92
12 Mar 1992 CERTNM Company name changed\certificate issued on 12/03/92
10 Mar 1992 123 Nc inc already adjusted 04/03/92
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Request DocumentNc inc already adjusted 04/03/92
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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10 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Mar 1992 287 Registered office changed on 10/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 10/03/92 from: 2 baches street london N1 6UB
10 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 1992 NEWINC Incorporation