FILTRONIC BROADBAND LIMITED filing history - Find and update company information

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FILTRONIC BROADBAND LIMITED

Company number 03398105

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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)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 13/02/04	View PDF Resolutions RES13 ‐ Documents approved 13/02/04 - link opens in a new window - 2 pages (2 pages)
02 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Aug 2003	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 18 pages (18 pages)
21 Jul 2003	363s	Return made up to 03/07/03; full list of members	View PDF Return made up to 03/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Aug 2002	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 18 pages (18 pages)
27 Jul 2002	363s	Return made up to 03/07/02; full list of members	View PDF Return made up to 03/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
09 Aug 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 16 pages (16 pages)
03 Aug 2001	363s	Return made up to 03/07/01; full list of members	View PDF Return made up to 03/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
20 Jan 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 8 pages (8 pages)
28 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2000	CERTNM	Company name changed filtronic cable LIMITED\certificate issued on 10/05/00	View PDF Company name changed filtronic cable LIMITED\certificate issued on 10/05/00 - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
21 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 1999	363s	Return made up to 03/07/99; change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/07/99; change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/11/98 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
16 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/11/98 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
16 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98 - link opens in a new window - 1 page (1 page)

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