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FORTEM HOLDINGS LIMITED

Company number 01205094

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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)
04 May 1995 288 Director resigned
04 May 1995 288 New director appointed
02 May 1995 288 Director resigned
26 Apr 1995 288 New director appointed
03 Jan 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 15/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 88(2)R Ad 22/04/94--------- £ si 500000@1=500000 £ ic 500000/1000000
05 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 May 1994 123 £ nc 500000/1000000 22/04/94
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Request Document£ nc 500000/1000000 22/04/94
23 Nov 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
13 Nov 1993 363s Return made up to 15/10/93; full list of members
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1993 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
19 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
18 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1993 287 Registered office changed on 06/01/93 from: 34 upper brook street london W1Y 1PE
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Request DocumentRegistered office changed on 06/01/93 from: 34 upper brook street london W1Y 1PE
11 Dec 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned