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FIRST TECHNOLOGY LIMITED

Company number 01882393

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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)
14 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1993 363s Return made up to 26/11/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 26/11/93; change of members
30 Nov 1993 AA Full group accounts made up to 30 April 1993
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1993 88(2)R Ad 06/08/93--------- £ si 16676@.1=1667 £ ic 8685192/8686859
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Request DocumentAd 06/08/93--------- £ si 16676@.1=1667 £ ic 8685192/8686859
20 Jul 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1993 88(2)R Ad 17/12/92--------- £ si 7132327@1=7132327 £ ic 1552865/8685192
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Request DocumentAd 17/12/92--------- £ si 7132327@1=7132327 £ ic 1552865/8685192
10 Feb 1993 123 Nc inc already adjusted 17/12/92
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Request DocumentNc inc already adjusted 17/12/92
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1993 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
09 Feb 1993 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
09 Feb 1993 OC138 Reduction of iss capital and minute (oc) £ ic 2072866/ 155286
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Request DocumentReduction of iss capital and minute (oc) £ ic 2072866/ 155286
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
02 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 363s Return made up to 26/11/92; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 26/11/92; no change of members
10 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association