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FORTUNE TECHNOLOGY LIMITED

Company number 03105774

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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)
30 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Mar 1998	123	£ nc 1000/5000 17/03/98	View PDF £ nc 1000/5000 17/03/98 - link opens in a new window - 1 page (1 page)
17 Nov 1997	363s	Return made up to 22/09/97; full list of members	View PDF Return made up to 22/09/97; full list of members - link opens in a new window - 5 pages (5 pages)
17 Nov 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 3 pages (3 pages)
20 Jan 1997	363s	Return made up to 22/09/96; full list of members	View PDF Return made up to 22/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 1997	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1996	CERTNM	Company name changed singcross LIMITED\certificate issued on 08/05/96	View PDF Company name changed singcross LIMITED\certificate issued on 08/05/96 - link opens in a new window - 2 pages (2 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: classic house 174-180 old street london EC1V 9BP	View PDF Registered office changed on 07/05/96 from: classic house 174-180 old street london EC1V 9BP - link opens in a new window - 1 page (1 page)
22 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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