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FORTEL TECHNOLOGY (UK) LIMITED

Company number SC135646

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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)
10 Dec 1993 363s Return made up to 18/12/93; no change of members
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Request DocumentReturn made up to 18/12/93; no change of members
16 Oct 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
16 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jan 1993 363b Return made up to 18/12/92; full list of members
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Request DocumentReturn made up to 18/12/92; full list of members
19 Jun 1992 CERTNM Company name changed pog 61 LIMITED\certificate issued on 22/06/92
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Request DocumentCompany name changed pog 61 LIMITED\certificate issued on 22/06/92
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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03 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation