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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)
26 Nov 2004 AAMD Amended accounts made up to 30 November 2003
22 Oct 2004 AA Full accounts made up to 30 November 2003
19 May 2004 88(2)R Ad 08/04/03-30/06/03 £ si 125@.1
19 May 2004 363a Return made up to 24/11/03; full list of members
05 Jan 2004 363s Return made up to 15/12/03; no change of members
20 Aug 2003 88(2)R Ad 07/04/03-30/06/03 £ si 1875@.1=187 £ ic 1000/1187
07 Jun 2003 MEM/ARTS Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2003 122 Conve 08/04/03
30 May 2003 123 £ nc 1000/1500 08/04/03
29 Apr 2003 AA Full accounts made up to 30 November 2002
08 Feb 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2002 AA Full accounts made up to 30 November 2001
31 Jul 2002 395 Particulars of mortgage/charge
16 May 2002 88(2)R Ad 08/05/02-09/05/02 £ si 100@1=100 £ ic 900/1000
16 May 2002 288a New director appointed
10 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 AA Full accounts made up to 30 November 2000
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Int property rights 12/04/01
02 Jan 2001 363s Return made up to 24/11/00; full list of members
29 Feb 2000 88(2)R Ad 24/11/99--------- £ si 399@1=399 £ ic 501/900
29 Feb 2000 88(2)R Ad 02/02/00--------- £ si 200@1=200 £ ic 301/501