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FORTDENE LIMITED

Company number 03043871

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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)
18 Dec 2002 395 Particulars of mortgage/charge
31 May 2002 363s Return made up to 10/04/02; full list of members
11 Mar 2002 AA Full accounts made up to 31 May 2001
17 Oct 2001 395 Particulars of mortgage/charge
06 Sep 2001 AA Full accounts made up to 31 May 2000
16 May 2001 288b Secretary resigned
10 May 2001 363s Return made up to 10/04/01; full list of members
24 Apr 2001 288a New secretary appointed
20 Dec 2000 288c Secretary's particulars changed
04 Jul 2000 AA Full accounts made up to 31 May 1999
30 Jun 2000 88(3) Particulars of contract relating to shares
30 Jun 2000 88(2)R Ad 30/05/00--------- £ si 100@1=100 £ ic 100/200
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
13 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 2000 123 £ nc 100/200 30/05/00
30 May 2000 363s Return made up to 10/04/00; full list of members
14 Mar 2000 288a New secretary appointed
14 Mar 2000 288b Secretary resigned
18 Aug 1999 288a New secretary appointed
30 Jun 1999 288b Secretary resigned
30 Jun 1999 288b Director resigned
20 Apr 1999 363s Return made up to 10/04/99; full list of members
02 Apr 1999 AA Full accounts made up to 31 May 1998
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge