- Company Overview for FLUKE (G.B.) LIMITED (01019807)
- Filing history for FLUKE (G.B.) LIMITED (01019807)
- People for FLUKE (G.B.) LIMITED (01019807)
- Charges for FLUKE (G.B.) LIMITED (01019807)
- More for FLUKE (G.B.) LIMITED (01019807)
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) |
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22 Apr 2004 | AA | Full accounts made up to 31 December 2002 | |
22 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
30 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Apr 2003 | 363s | Return made up to 31/03/03; full list of members | |
23 Dec 2002 | AUD | Auditor's resignation | |
13 Aug 2002 | 288a | New secretary appointed | |
13 Aug 2002 | 288b | Secretary resigned;director resigned | |
24 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
23 Apr 2002 | 363s | Return made up to 31/03/02; full list of members | |
23 Apr 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Feb 2002 | 288a | New director appointed | |
11 Jul 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/12/01 | |
05 Jul 2001 | AA | Total exemption full accounts made up to 24 November 2000 | |
27 Apr 2001 | 363s | Return made up to 31/03/01; full list of members | |
29 Sep 2000 | 288b | Director resigned | |
27 Apr 2000 | 363s | Return made up to 31/03/00; full list of members | |
20 Apr 2000 | AA | Full group accounts made up to 30 September 1999 | |
24 Feb 2000 | CERTNM | Company name changed wavetek (G.B.) LIMITED\certificate issued on 25/02/00 | |
14 Feb 2000 | 288a | New director appointed | |
14 Feb 2000 | 288a | New director appointed | |
14 Feb 2000 | 225 | Accounting reference date extended from 30/09/00 to 30/11/00 | |
15 Dec 1999 | 288b | Director resigned | |
10 Nov 1999 | 288a | New director appointed | |
22 May 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
22 May 1999 | 403a | Declaration of satisfaction of mortgage/charge |