Companies House does not verify the accuracy of the information filed

FORTRESS (GB) LIMITED

Company number 03799095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ B s/holders appr of res 08/08/05	View PDF Resolutions RES13 ‐ B s/holders appr of res 08/08/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ A sh/holder app of res 08/08/05	View PDF Resolutions RES13 ‐ A sh/holder app of res 08/08/05 - link opens in a new window - 5 pages (5 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
28 Jul 2005	363s	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
31 Aug 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
15 Jul 2003	363s	Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/07/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
03 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
15 Aug 2002	363s	Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 15/08/02	View PDF Return made up to 01/07/02; full list of members 363(287) ‐ Registered office changed on 15/08/02 - link opens in a new window - 8 pages (8 pages)
11 Feb 2002	363a	Return made up to 29/07/01; full list of members	View PDF Return made up to 29/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Jan 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Nov 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 24 pages (24 pages)
27 Nov 2001	88(2)R	Ad 17/09/01--------- £ si 4999800@.001=4999 £ ic 4/5003	View PDF Ad 17/09/01--------- £ si 4999800@.001=4999 £ ic 4/5003 - link opens in a new window - 3 pages (3 pages)
12 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

FORTRESS (GB) LIMITED

Filter by category