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FORTUNA RESTAURANTS LIMITED

Company number 06642393

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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)
06 May 2009 288a Director appointed nicholas charles georgson
16 Apr 2009 88(2) Ad 01/04/09 gbp si 174@1=174 gbp ic 1/175
16 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2008 288b Appointment Terminated Director Incorporate Directors LIMITED
22 Dec 2008 288b Appointment Terminated Secretary Incorporate Secretariat LIMITED
26 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2008 288a Secretary appointed portland registrars LIMITED
26 Nov 2008 288a Director appointed barry stewart hilton
21 Nov 2008 CERTNM Company name changed fortuna restaruants LIMITED\certificate issued on 21/11/08
04 Sep 2008 CERTNM Company name changed fortuna inns LIMITED\certificate issued on 04/09/08
09 Jul 2008 NEWINC Incorporation