- 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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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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
14 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |