- 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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08 Apr 1999 | AA | Full group accounts made up to 30 September 1998 | |
08 Apr 1999 | 363s | Return made up to 31/03/99; no change of members | |
11 Aug 1998 | 363a | Return made up to 31/03/98; full list of members; amend | |
03 Apr 1998 | AA | Full group accounts made up to 27 September 1997 | |
03 Apr 1998 | 363s | Return made up to 31/03/98; full list of members | |
03 Apr 1998 | 288b | Director resigned | |
26 Feb 1998 | 288a | New director appointed | |
01 Oct 1997 | 288b | Director resigned | |
25 Jun 1997 | MA | Memorandum and Articles of Association | |
25 Jun 1997 | RESOLUTIONS |
Resolutions
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17 Apr 1997 | 363s | Return made up to 31/03/97; no change of members | |
17 Apr 1997 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
17 Apr 1997 | AA | Full group accounts made up to 28 September 1996 | |
17 Apr 1996 | AA | Full group accounts made up to 30 September 1995 | |
17 Apr 1996 | 363s | Return made up to 31/03/96; no change of members | |
27 Jun 1995 | AA | Full group accounts made up to 1 October 1994 | |
19 Jun 1995 | 288 | New director appointed | |
22 Mar 1995 | 363s | Return made up to 31/03/95; full list of members | |
13 Oct 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
13 Oct 1994 | 403a |
Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Jul 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
12 Apr 1994 | 363s |
Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/03/94; no change of members |
12 Apr 1994 | AA |
Full group accounts made up to 2 October 1993
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|
Request DocumentFull group accounts made up to 2 October 1993 |
30 Apr 1993 | 363s |
Return made up to 31/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 31/03/93; full list of members |
30 Apr 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |