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FLIR SYSTEMS LIMITED

Company number 01320288

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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)
20 Mar 1996 288 Director resigned
14 Mar 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 363s Return made up to 14/02/96; full list of members
14 Jun 1995 403a Declaration of satisfaction of mortgage/charge
10 May 1995 288 Secretary resigned;new secretary appointed
23 Feb 1995 AA Full accounts made up to 31 December 1994
23 Feb 1995 363s Return made up to 20/02/95; no change 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 20/02/95; no change of members
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
15 Apr 1994 AA Full accounts made up to 31 December 1993
15 Apr 1994 363s Return made up to 11/03/94; no change 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 11/03/94; no change of members
17 Mar 1993 AA Full accounts made up to 31 December 1992
17 Mar 1993 363s Return made up to 11/03/93; 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 11/03/93; full list of members
04 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1992 AA Full accounts made up to 31 December 1991
24 Mar 1992 363s Return made up to 18/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/03/92; no change of members
24 Apr 1991 363a Return made up to 26/03/91; no change 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 26/03/91; no change of members
08 Apr 1991 AA Full accounts made up to 31 December 1990
28 Mar 1990 AA Full accounts made up to 31 December 1989
28 Mar 1990 363 Return made up to 26/03/90; 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 26/03/90; full list of members
21 Jun 1989 PUC 2 Wd 20/06/89 ad 31/05/89--------- £ si 285000@1=285000 £ ic 180000/465000
21 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jun 1989 123 £ nc 180000/465000
10 Apr 1989 363 Return made up to 06/03/89; 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 06/03/89; full list of members
30 Mar 1989 AA Full accounts made up to 31 December 1988