MEGA FORTRIS (UK) LIMITED

Company number 03303919

Date	Type	Description	View / Download
18 Jun 1999	AA	Accounts for a dormant company made up to 14 August 1998	(5 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
29 Sep 1998	288b	Director resigned	(1 page)
29 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Sep 1998	CERTNM	Company name changed the real seal company LIMITED\certificate issued on 23/09/98	(3 pages)
11 Mar 1998	288b	Director resigned	(1 page)
11 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
12 Dec 1997	AA	Accounts for a dormant company made up to 14 August 1997	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 14/08/97	(1 page)
05 Jul 1997	287	Registered office changed on 05/07/97 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
05 Jul 1997	288b	Secretary resigned	(1 page)
05 Jul 1997	288b	Director resigned	(1 page)
05 Jul 1997	288a	New director appointed	(3 pages)
05 Jul 1997	288a	New secretary appointed;new director appointed	(3 pages)
05 Jul 1997	288a	New director appointed	(3 pages)
26 Feb 1997	CERTNM	Company name changed no. 289 leicester LIMITED\certificate issued on 27/02/97	(2 pages)
17 Jan 1997	NEWINC	Incorporation	(19 pages)

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