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Company Name: FORTDENE LIMITED

Company Type:

Limited Company

Company No:

03043871

Company Address:

FORTDENE LIMITED
42 Albemarle Street
LONDON
W1S 4JH


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FORTDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Certificate that creditors have been paid in full11/11/20034.51
652A - Application for striking off11/12/1994652A
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Change in situation or address of Registered Office28/07/1993287
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
395 - Particulars of a mortgage or charge17/01/1996395
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of intention to carry on business as an investment company20/08/2002266(1)
397a -22/01/2000397a
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Change of Accounting Reference Date08/04/1999225
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
DO1 - Notice of disqualification of an indi16/05/2005DO1
RESO4 - Increase in nominal capital05/06/1995RESO4
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Cancellation of alteration to the objects of a company10/06/20056
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Vary share rights/names - special resolution15/11/1999SRES12
Register of Charges09/07/2002401
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of leave granted in relation to a disqualification order03/10/1994DO3
SA - Shares agreement10/09/2003SA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
OC - Order of Court20/10/1997OC
3.8 - Notice of Order to dispose of charged property17/05/20023.8
RELREC - Official Receiver's release08/07/1994RELREC
Return delivered for registration of a branch of an oversea company09/12/2005BR1
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
RES03 - Exempt from appointment of auditor28/05/1995RES03
Decrease in nominal capital21/10/2002RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Registration as Friendly Society26/12/2003CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
363x - Annual Return14/01/2002363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Increase in nominal capital - special resolution29/11/1999SRESO4
BS - Balance sheet21/04/1998BS
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
MISC - Miscellaneous document25/11/1995MISC
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
RES06 - Reduction of issued capital02/05/2006RES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
401 - Register of Charges23/08/2005401
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
RES09 - Confirmation of dissolution14/01/2003RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Increase in nominal capital - special resolution10/03/2000SRESO4
Notice of passing of resolution removing an auditor25/06/2004386