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FORTISQUAY LIMITED

Company number 03441489

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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)
11 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
25 Oct 2002 363s Return made up to 29/09/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 29/09/01; full list of members
23 Nov 2000 AA Accounts for a small company made up to 30 September 2000
03 Nov 2000 363s Return made up to 29/09/00; full list of members
03 Nov 2000 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
17 Dec 1999 AA Accounts for a small company made up to 30 September 1999
05 Oct 1999 363s Return made up to 29/09/99; full list of members
05 Oct 1999 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
05 Oct 1999 363(287) Registered office changed on 05/10/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/99
09 Feb 1999 AA Accounts for a small company made up to 30 September 1998
23 Oct 1998 363s Return made up to 29/09/98; full list of members
16 Mar 1998 88(2)R Ad 13/03/98--------- £ si 70000@1=70000 £ ic 150002/220002
29 Oct 1997 MA Memorandum and Articles of Association
29 Oct 1997 288b Director resigned
29 Oct 1997 288b Secretary resigned;director resigned
29 Oct 1997 288a New secretary appointed;new director appointed
29 Oct 1997 288a New director appointed
29 Oct 1997 287 Registered office changed on 29/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997 88(2)R Ad 27/10/97--------- £ si 150000@1=150000 £ ic 2/150002
29 Oct 1997 123 £ nc 100/250000 16/10/97
29 Sep 1997 NEWINC Incorporation