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FORTEL HOLDINGS LIMITED

Company number SC167839

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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)
13 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2000 363s Return made up to 22/08/00; full list of members
17 May 2000 AA Accounts for a dormant company made up to 31 August 1999
29 Nov 1999 287 Registered office changed on 29/11/99 from: 12 st. Catherine street cupar fife KY15 4HN
29 Nov 1999 288a New secretary appointed
29 Sep 1999 288b Secretary resigned
29 Sep 1999 288b Director resigned
21 Sep 1999 363s Return made up to 22/08/99; no change of members
21 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
14 Sep 1998 363s Return made up to 22/08/98; no change of members
10 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
10 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Oct 1997 363s Return made up to 22/08/97; full list of members
04 Apr 1997 CERTNM Company name changed pm 149 LIMITED\certificate issued on 07/04/97
23 Sep 1996 288 Director resigned
23 Sep 1996 288 New secretary appointed
23 Sep 1996 288 Secretary resigned
23 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
22 Aug 1996 NEWINC Incorporation