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FIRST TECHNOLOGY INTERNATIONAL LIMITED

Company number 02504005

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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)
26 Mar 1996 363s Return made up to 28/02/96; full list of members
29 Feb 1996 AA Full accounts made up to 30 April 1995
29 Mar 1995 363s Return made up to 28/02/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
18 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1994 363s Return made up to 28/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/94; no change of members
03 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 Jul 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
26 Apr 1993 363s Return made up to 21/04/93; full list of members
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Request DocumentReturn made up to 21/04/93; full list of members
30 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
25 Jun 1992 363b Return made up to 21/05/92; change of members
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Request DocumentReturn made up to 21/05/92; change of members
06 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Apr 1992 123 Nc inc already adjusted 28/09/90
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Request DocumentNc inc already adjusted 28/09/90
06 Apr 1992 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
06 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
04 Mar 1992 123 £ nc 1000/650000 28/09/90
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Request Document£ nc 1000/650000 28/09/90
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 287 Registered office changed on 28/07/91 from: mill house millers court 58, guildford street chertsey, surrey. KT16 9BE.
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Request DocumentRegistered office changed on 28/07/91 from: mill house millers court 58, guildford street chertsey, surrey. KT16 9BE.
14 Jan 1991 CERTNM Company name changed shelfco (no. 511) LIMITED\certificate issued on 11/01/91
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Request DocumentCompany name changed shelfco (no. 511) LIMITED\certificate issued on 11/01/91