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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)
09 Feb 1989 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
09 Feb 1989 363 Return made up to 31/12/88; full list of members
29 Sep 1988 PUC 2 Wd 26/09/88 ad 05/09/88--------- £ si 480000@1=480000 £ ic 20000/500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 ad 05/09/88--------- £ si 480000@1=480000 £ ic 20000/500000
29 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 May 1988 287 Registered office changed on 11/05/88 from: hitchin rd. Meppershall shefford beds SG17 5JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/05/88 from: hitchin rd. Meppershall shefford beds SG17 5JS
05 May 1988 PUC 2 Wd 11/04/88 ad 31/03/88--------- £ si 10000@1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/88 ad 31/03/88--------- £ si 10000@1=10000 £ ic 10000/20000
17 Feb 1988 363 Return made up to 31/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/87; full list of members
17 Feb 1988 AA Full accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1987
29 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 May 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 1987 CERTNM Company name changed john willmott maintenance limite d\certificate issued on 01/05/87
14 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
14 Feb 1987 363 Annual return made up to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
02 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1975 NEWINC Incorporation