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F.T.L. COMPANY LIMITED

Company number 00834767

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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)
01 Nov 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363s Return made up to 12/04/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 288b Director resigned
31 May 2000 363s Return made up to 12/04/00; full list of members
  • 363(287) ‐ Registered office changed on 31/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jun 1999 288a New director appointed
30 Apr 1999 288b Secretary resigned;director resigned
30 Apr 1999 363s Return made up to 12/04/99; full list of members
17 Mar 1999 88(2)R Ad 08/03/99--------- £ si 1755000@1=1755000 £ ic 45000/1800000
17 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1999 123 £ nc 45000/1800000 08/03/99
12 Feb 1999 288a New secretary appointed
04 Nov 1998 AA Full accounts made up to 31 December 1997
02 Jun 1998 363s Return made up to 12/04/98; no change of members
27 Jan 1998 288b Director resigned
27 Jan 1998 288a New director appointed
10 Oct 1997 AA Full accounts made up to 31 December 1996
12 May 1997 363s Return made up to 12/04/97; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995
14 May 1996 363s Return made up to 12/04/96; no change of members
  • 363(288) ‐ Secretary resigned
10 Oct 1995 288 Director resigned
10 Oct 1995 288 New secretary appointed;director resigned;new director appointed
10 Oct 1995 288 New director appointed