FORTE TRINITY LIMITED

Company number 03345091

Date	Type	Description	View / Download
18 Apr 2002	363s	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2001	88(2)R	Ad 19/07/01--------- £ si 772@1=772 £ ic 15003/15775	(2 pages)
05 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 1487@1	(2 pages)
04 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
07 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(4 pages)
07 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
28 Jun 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary resigned	(6 pages)
28 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	88(2)R	Ad 31/05/00--------- £ si 3516@1=3516 £ ic 10000/13516	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(28 pages)
07 Feb 2000	CERTNM	Company name changed forte trinity management LIMITED\certificate issued on 08/02/00	(2 pages)
16 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
31 Aug 1999	287	Registered office changed on 31/08/99 from: devonshire house 36 george street manchester M1 4HA	(1 page)
20 May 1999	363s	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 May 1999	288a	New director appointed	(2 pages)
13 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
22 Apr 1998	363s	Return made up to 03/04/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
27 Mar 1998	88(2)R	Ad 04/02/98--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	288a	New secretary appointed	(2 pages)