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FORTEC TECHNOLOGY UK LIMITED

Company number 04199294

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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)
08 Mar 2005 AA Full accounts made up to 31 December 2004
10 Jun 2004 363s Return made up to 12/04/04; no change of members
17 Mar 2004 395 Particulars of mortgage/charge
08 Mar 2004 AA Full accounts made up to 31 December 2003
25 Apr 2003 363s Return made up to 12/04/03; no change of members
26 Feb 2003 AA Full accounts made up to 31 December 2002
26 Jun 2002 363s Return made up to 12/04/02; full list of members; amend
26 Jun 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
31 Oct 2001 88(2)R Ad 15/05/01--------- £ si 49000@1=49000 £ ic 1000/50000
31 Oct 2001 88(2)R Ad 12/04/01--------- £ si 999@1=999 £ ic 1/1000
31 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2001 123 Nc inc already adjusted 15/05/01
31 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 288a New secretary appointed
25 May 2001 288b Secretary resigned
23 Apr 2001 288b Secretary resigned
12 Apr 2001 NEWINC Incorporation