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FORTENT HOLDINGS UK LIMITED

Company number 05419559

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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)
25 Apr 2006 363a Return made up to 11/04/06; full list of members
10 Mar 2006 88(2)R Ad 15/02/06--------- £ si 1425@.01=14 £ ic 848333/848347
10 Mar 2006 88(2)R Ad 15/02/06--------- £ si 38504@.01=385 £ ic 847948/848333
10 Mar 2006 88(2)R Ad 15/02/06--------- £ si 922668@.01=9226 £ ic 838722/847948
10 Mar 2006 88(2)R Ad 15/02/06--------- £ si 2705@.01=27 £ ic 838695/838722
10 Mar 2006 88(2)R Ad 15/02/06--------- £ si 27039@.01=270 £ ic 838425/838695
10 Mar 2006 88(2)R Ad 15/02/06--------- £ si 932852@.01=9328 £ ic 829097/838425
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 61804@.01=618 £ ic 828479/829097
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 89009@.01=890 £ ic 827589/828479
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 3256@.01=32 £ ic 827557/827589
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 6183@.01=61 £ ic 827496/827557
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 2105955@.01=21059 £ ic 806437/827496
09 Feb 2006 88(2)R Ad 18/01/06--------- £ si 2132233@.01=21322 £ ic 785115/806437
09 Aug 2005 88(2)R Ad 30/06/05--------- £ si 78511336@.01=785113 £ ic 2/785115
30 Jul 2005 122 S-div 21/07/05
30 Jul 2005 123 Nc inc already adjusted 30/06/05
30 Jul 2005 288a New director appointed
30 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 30/06/05
30 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 288b Director resigned
26 May 2005 288a New director appointed