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FILTRONIC COMTEK (UK) LIMITED

Company number 02700306

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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)
02 Jun 2004 395 Particulars of mortgage/charge
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 13/02/04
02 Mar 2004 395 Particulars of mortgage/charge
16 Jan 2004 288b Director resigned
22 Dec 2003 363s Return made up to 20/10/03; full list of members
13 Aug 2003 AA Full accounts made up to 31 May 2003
31 Dec 2002 AUD Auditor's resignation
30 Oct 2002 363s Return made up to 20/10/02; full list of members
17 Sep 2002 288b Director resigned
04 Aug 2002 AA Full accounts made up to 31 May 2002
09 Nov 2001 363s Return made up to 20/10/01; change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 AA Full accounts made up to 31 May 2001
05 Jul 2001 395 Particulars of mortgage/charge
26 Jun 2001 395 Particulars of mortgage/charge
07 Jun 2001 288b Director resigned
27 Apr 2001 88(2)R Ad 11/04/01--------- £ si 420@.122787=51 £ ic 486808/486859
27 Apr 2001 88(2)R Ad 18/04/01--------- £ si 6115@.122787=750 £ ic 486058/486808
29 Mar 2001 88(2)R Ad 16/03/01--------- £ si 2425@.122787=297 £ ic 485761/486058
09 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 395 Particulars of mortgage/charge
21 Feb 2001 88(2)R Ad 23/01/01--------- £ si 1175@.122787=144 £ ic 485617/485761
08 Feb 2001 403a Declaration of satisfaction of mortgage/charge