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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)
25 Apr 1995 288 Secretary's particulars changed
20 Mar 1995 88(2)R Ad 23/02/95--------- £ si 125@.122787=15 £ ic 172500/172515
16 Mar 1995 88(2)P Ad 23/02/95--------- £ si 2500@1=2500 £ ic 170000/172500
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
21 Nov 1994 363s Return made up to 20/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1994 288 Director's particulars changed
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03 Nov 1994 288 New director appointed
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12 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Sep 1994 122 S-div 02/09/94
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07 Sep 1994 287 Registered office changed on 07/09/94 from: airedale house, acorn park charlestown, shipley, west yorkshire. BD17 7SW
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Request DocumentRegistered office changed on 07/09/94 from: airedale house, acorn park charlestown, shipley, west yorkshire. BD17 7SW
07 Sep 1994 288 New director appointed
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12 Jul 1994 CERTNM Company name changed filtronic comtek LIMITED\certificate issued on 13/07/94
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Request DocumentCompany name changed filtronic comtek LIMITED\certificate issued on 13/07/94
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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