F.T. GEARING SYSTEMS LIMITED

Company number 01349963

Date	Type	Description	View / Download
01 Sep 2003	363s	Return made up to 26/06/03; full list of members	(8 pages)
30 Aug 2003	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
20 Feb 2003	AA	Full accounts made up to 31 May 2002	(16 pages)
23 Jul 2002	363s	Return made up to 26/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Apr 2002	AA	Full accounts made up to 31 May 2001	(14 pages)
21 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Sep 2001	363s	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 19/09/01 363(288) ‐ Director resigned	(8 pages)
03 Jul 2001	AA	Full accounts made up to 31 May 2000	(15 pages)
16 Mar 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
08 Aug 2000	363s	Return made up to 26/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
21 Mar 2000	AA	Full accounts made up to 31 May 1999	(20 pages)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New secretary appointed	(1 page)
07 Jul 1999	363s	Return made up to 26/06/99; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
01 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: wilds the folly red road lighwater surrey GU18 5XA	(1 page)
12 Nov 1998	CERTNM	Company name changed fleet tools LIMITED\certificate issued on 13/11/98	(2 pages)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
15 Jul 1998	363s	Return made up to 26/06/98; full list 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
26 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 May 1998	88(2)R	Ad 17/03/98--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
26 May 1998	123	£ nc 100/50000 16/03/98	(1 page)
24 May 1998	AAMD	Amended accounts made up to 31 May 1997	(9 pages)
11 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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