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FORTIUM TECHNOLOGIES LIMITED

Company number 03885544

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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)
18 Feb 2010 AD02 Register inspection address has been changed
26 Sep 2009 88(2) Capitals not rolled up
26 Sep 2009 MEM/ARTS Memorandum and Articles of Association
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
17 Mar 2009 363a Return made up to 15/12/08; full list of members
03 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
11 Jan 2008 363a Return made up to 15/12/07; full list of members
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Aticle 13.7.1 waived 31/10/07
17 Jul 2007 AA Group of companies' accounts made up to 30 November 2006
24 Jan 2007 363s Return made up to 15/12/06; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2006 MEM/ARTS Memorandum and Articles of Association
20 Nov 2006 CERTNM Company name changed first 4 internet LTD\certificate issued on 20/11/06
04 Oct 2006 AA Group of companies' accounts made up to 30 November 2005
17 Feb 2006 287 Registered office changed on 17/02/06 from: 6 south bar street, banbury, oxfordshire OX16 9AA
17 Jan 2006 363s Return made up to 15/12/05; full list of members
06 Jan 2006 88(2)R Ad 16/11/05--------- £ si 798@.1=79 £ ic 1200/1279
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders power to a 21/07/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2005 AA Group of companies' accounts made up to 30 November 2004
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned