FORENSIC TELECOMMUNICATIONS SERVICES LIMITED

Company number 02767103

Date	Type	Description	View / Download
25 Jun 2002	AA	Full accounts made up to 31 May 2001	(12 pages)
22 Mar 2002	363s	Return made up to 24/11/01; change of members	(7 pages)
24 Jan 2002	225	Accounting reference date extended from 31/03/01 to 31/05/01	(1 page)
03 Aug 2001	288a	New director appointed	(2 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
27 Mar 2001	363s	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/03/01	(8 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
29 Feb 2000	CERTNM	Company name changed apex broadcasting company limite d\certificate issued on 01/03/00	(3 pages)
29 Feb 2000	288b	Director resigned	(1 page)
22 Dec 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
22 Dec 1999	363s	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Dec 1998	363s	Return made up to 24/11/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/12/98	(4 pages)
14 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
06 Jan 1998	363s	Return made up to 24/11/97; 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 Document
06 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
27 Dec 1996	363s	Return made up to 24/11/96; full list of members	(7 pages)
04 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
25 Mar 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)