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THE BUSINESS FORT PLC

Company number 06533259

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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)
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 50,000
07 Apr 2010 AD01 Registered office address changed from the Business Fort Crossfield Industrial Estate Crossfield Road Lichfield WS13 6RJ on 7 April 2010
12 Feb 2010 AA03 Resignation of an auditor
13 Dec 2009 MISC Section 519
22 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2009 363a Return made up to 13/03/09; full list of members
22 Apr 2009 88(3) Particulars of contract relating to shares
22 Apr 2009 88(2) Ad 06/05/08\gbp si 1000@1=1000\gbp ic 50000/51000\
22 Apr 2009 123 Nc inc already adjusted 01/05/08
22 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 288c Director's change of particulars / steven withers / 12/01/2009
30 May 2008 CERT8A Commence business and borrow
30 May 2008 117 Application to commence business
13 Mar 2008 NEWINC Incorporation