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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)
30 Apr 1993 AA Full group accounts made up to 3 October 1992
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Request DocumentFull group accounts made up to 3 October 1992
01 Oct 1992 288 New director appointed
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14 Aug 1992 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
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Request DocumentCertificate of change of name and re-registration from Public Limited Company to Private
14 Aug 1992 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
14 Aug 1992 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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14 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
07 Apr 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
12 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1991 122 £ nc 1000000/750000 27/06/91
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Request Document£ nc 1000000/750000 27/06/91
12 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
15 Apr 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
08 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
11 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
16 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed