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FORTE INVESTMENTS LIMITED

Company number 05901045

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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)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Aug 2006	CERTNM	Company name changed nitecharm LIMITED\certificate issued on 15/08/06	View PDF Company name changed nitecharm LIMITED\certificate issued on 15/08/06 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 11/08/06 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
09 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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