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Company Name: FORTANMOOR LIMITED

Company Type:

Limited Company

Company No:

04194071

Company Address:

FORTANMOOR LIMITED
C/O Charles Wyburn and Company
23 Bellfield Avenue
Harrow Weald
HARROW
HA3 6ST


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FORTANMOOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
652C - Withdrawal of application for striking off20/05/1999652C
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
RES08 - Purchase own shares03/05/1993RES08
Purchase own shares23/03/1994RES08
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Allotment of securities - extraordinary resolution31/07/1993ERES10
3.4 - Certificate of constitution of creditors24/07/19973.4
L64.01HC - Early dissolution request11/02/2002L64.01HC
RES08 - Purchase own shares12/03/2000RES08
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Vary share rights/names - written resolution17/09/1995WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
EEIG6 - Statement of name08/12/2003EEIG6
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Increase in nominal capital - special resolution01/10/2005SRESO4
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Return of final meeting in members' voluntary winding-up09/10/19964.71
Reduction of issued capital - special resolution21/05/1999SRES06
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Confirmation of dissolution - written resolution23/09/2001WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
MA - Memorandum and Articles25/06/2002MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
AAMD - Amended Accounts30/07/2003AAMD
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Register of Charges09/07/2002401
2.20 - Notice of variation of Administration Order23/08/19962.20
RES07 - Financial assistance in shares acquisition20/04/2003RES07
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
ELRES - Elective resolution27/12/1999ELRES
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Written elective resolution27/06/2000(W)ELRES
Notice of final meeting of creditors18/11/19994.43
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
RES03 - Exempt from appointment of auditor13/09/2002RES03
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Location of register of directors' interests in shares etc04/07/1999325
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
395 - Particulars of a mortgage or charge11/04/2004395
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Written elective resolution26/11/2002(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Vary share rights/names13/09/2005RES12
COAD - Instrument issued under Section 244(5)19/07/1995COAD
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
AAMD - Amended Accounts19/01/2000AAMD
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06