FILTRONIC WIRELESS LTD

Company number 01360332

Date	Type	Description	View / Download
28 Apr 1994	288	New director appointed	(4 pages)
28 Apr 1994	288	New director appointed 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
19 Nov 1993	AA	Full accounts made up to 31 May 1993	(14 pages)
19 Nov 1993	363s	Return made up to 20/10/93; no change of members	(4 pages)
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Aug 1993	288	Director resigned	(2 pages)
07 Dec 1992	363b	Return made up to 20/10/92; full list of members	(7 pages)
18 Nov 1992	AA	Full accounts made up to 31 May 1992	(13 pages)
20 Jul 1992	395	Particulars of mortgage/charge	(3 pages)
16 Jul 1992	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jun 1992	225(1)	Accounting reference date shortened from 31/08 to 31/05	(1 page)
03 Feb 1992	SA	Statement of affairs	(5 pages)
03 Feb 1992	88(2)O	Ad 04/12/91--------- £ si 1760@.01	(2 pages)
16 Jan 1992	AA	Accounts for a small company made up to 31 August 1991	(8 pages)
07 Jan 1992	88(2)P	Ad 04/12/91--------- £ si 1760@.01=17 £ ic 100/117	(2 pages)
19 Dec 1991	288	Secretary resigned;new secretary appointed;new director appointed	(6 pages)
19 Dec 1991	288	Director resigned;new director appointed 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
19 Dec 1991	288	New director appointed 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
19 Dec 1991	287	Registered office changed on 19/12/91 from: 3 farrar grove leeds LS16 7AG	(1 page)
18 Dec 1991	122	S-div 04/12/91	(1 page)
18 Dec 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Dec 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Dec 1991	RESOLUTIONS	Resolutions RES ‐	(2 pages)
10 Dec 1991	363b	Return made up to 30/10/91; full list of members	(7 pages)
15 Dec 1990	395	Particulars of mortgage/charge	(3 pages)