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FORTEM SOLUTIONS LIMITED

Company number 04638969

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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)
16 Feb 2006 288a New director appointed
21 Nov 2005 288a New director appointed
09 Jun 2005 403a Declaration of satisfaction of mortgage/charge
01 Jun 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288b Secretary resigned
21 May 2005 395 Particulars of mortgage/charge
08 Mar 2005 288a New secretary appointed
04 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 363s Return made up to 16/01/05; full list of members
07 Jan 2005 288b Secretary resigned
04 Jan 2005 288a New director appointed
24 Nov 2004 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 288c Director's particulars changed
20 Apr 2004 288c Secretary's particulars changed
19 Apr 2004 395 Particulars of mortgage/charge
27 Jan 2004 288a New director appointed
22 Jan 2004 363s Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 288c Director's particulars changed
30 May 2003 CERTNM Company name changed willmott dixon property services partnerships LIMITED\certificate issued on 30/05/03
01 May 2003 288c Secretary's particulars changed
24 Apr 2003 88(2)R Ad 10/04/03--------- £ si 999999@1=999999 £ ic 1/1000000
15 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed