FLIR SYSTEMS LIMITED

Company number 01320288

Date	Type	Description	View / Download
20 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	AA	Full accounts made up to 31 December 1995	(18 pages)
21 Feb 1996	363s	Return made up to 14/02/96; full list of members	(6 pages)
14 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
23 Feb 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
23 Feb 1995	363s	Return made up to 20/02/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
15 Apr 1994	AA	Full accounts made up to 31 December 1993	(16 pages)
15 Apr 1994	363s	Return made up to 11/03/94; 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 Document
17 Mar 1993	AA	Full accounts made up to 31 December 1992	(16 pages)
17 Mar 1993	363s	Return made up to 11/03/93; 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 Document
04 Sep 1992	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 Document
24 Mar 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
24 Mar 1992	363s	Return made up to 18/03/92; no change of members 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 Document
24 Apr 1991	363a	Return made up to 26/03/91; 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 Document
08 Apr 1991	AA	Full accounts made up to 31 December 1990	(15 pages)
28 Mar 1990	AA	Full accounts made up to 31 December 1989	(13 pages)
28 Mar 1990	363	Return made up to 26/03/90; 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 Document
21 Jun 1989	PUC 2	Wd 20/06/89 ad 31/05/89--------- £ si 285000@1=285000 £ ic 180000/465000	(2 pages)
21 Jun 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jun 1989	123	£ nc 180000/465000	(1 page)
10 Apr 1989	363	Return made up to 06/03/89; 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 Document