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FLUKE (G.B.) LIMITED

Company number 01019807

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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