F.T. POWER TRANSFORMERS LIMITED

Company number 00548259

Date	Type	Description	View / Download
03 Apr 2007	288a	New secretary appointed	(1 page)
03 Apr 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	(5 pages)
19 Jan 2006	363s	Return made up to 16/12/05; full list of members	(6 pages)
20 Dec 2005	AA	Accounts for a dormant company made up to 31 May 2005	(5 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
21 Feb 2005	AAMD	Amended accounts made up to 31 May 2004	(7 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
17 Dec 2004	363s	Return made up to 16/12/04; full list of members	(6 pages)
17 Dec 2003	363s	Return made up to 16/12/03; full list of members	(6 pages)
09 Dec 2003	AA	Accounts for a small company made up to 31 May 2003	(8 pages)
13 Aug 2003	CERTNM	Company name changed forrest transformers LIMITED\certificate issued on 13/08/03	(2 pages)
02 Jun 2003	288c	Secretary's particulars changed	(1 page)
12 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract/CONS2000@£1 04/04/03
12 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 May 2003	288a	New director appointed	(2 pages)
23 Apr 2003	288a	New secretary appointed	(2 pages)
23 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
13 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 04/04/03
13 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Apr 2003	287	Registered office changed on 13/04/03 from: 349 haslucks green rd shirley solihull w midlands B90 2NQ	(1 page)

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