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FORTWILLIAM TELEVISION LIMITED

Company number 08318970

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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)
26 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2013 AP01 Appointment of Neil Andrew Forster as a director
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,760,038.00
26 Apr 2013 AD03 Register(s) moved to registered inspection location
26 Apr 2013 AD02 Register inspection address has been changed
10 Apr 2013 AP03 Appointment of Sarah Cruickshank as a secretary
02 Apr 2013 SH02 Consolidation of shares on 21 March 2013
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 1
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted