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FRESHFIELD MICROWAVE SYSTEMS LIMITED

Company number 03862378

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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)
20 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2004 288b Director resigned
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288a New secretary appointed
20 Jan 2004 287 Registered office changed on 20/01/04 from: H.R. Todd & co 28 crosby road north liverpool merseyside L22 4QF
20 Jan 2004 169 £ ic 1000/300 23/12/03 £ sr 700@1=700
17 Dec 2003 363s Return made up to 20/10/03; full list of members
12 Nov 2002 363s Return made up to 20/10/02; full list of members
24 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Jan 2002 AA Total exemption small company accounts made up to 30 September 2000
26 Oct 2001 363s Return made up to 20/10/01; full list of members
16 Nov 2000 363s Return made up to 20/10/00; full list of members
08 Sep 2000 225 Accounting reference date shortened from 31/10/00 to 30/09/00
22 Oct 1999 288b Secretary resigned
20 Oct 1999 NEWINC Incorporation