FTSS HTC LIMITED

Company number 01404212

Date	Type	Description	View / Download
30 Nov 1990	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
25 Oct 1990	288	New secretary 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
01 Feb 1990	363	Return made up to 22/06/89; 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
05 Oct 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(27 pages)
20 Sep 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Sep 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Sep 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Sep 1989	MA	Memorandum and Articles of Association	(12 pages)
06 Sep 1989	88(2)R	Wd 29/08/89 ad 07/08/89--------- £ si 750000@1=750000 £ ic 10000/760000 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 Sep 1989	123	£ nc 10000/760000 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 Aug 1989	225(1)	Accounting reference date shortened from 01/01 to 31/03 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
15 Aug 1989	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
15 Aug 1989	287	Registered office changed on 15/08/89 from: the mill house boundary road loudwater high wycombe HP1090N 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 Dec 1988	AA	Accounts for a small company made up to 31 December 1987 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 Dec 1988	363	Return made up to 07/08/88; 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
17 Nov 1987	363	Return made up to 11/05/87; 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
13 Oct 1987	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
13 Oct 1987	AA	Accounts for a small company made up to 31 December 1986 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
10 Feb 1987	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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
25 Sep 1986	AA	Accounts for a small company made up to 31 December 1985 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
25 Sep 1986	363	Return made up to 16/06/86; 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
14 May 1986	287	Registered office changed on 14/05/86 from: unit 1 busgrove trading estate stoke row nr henley on thames oxon 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
10 May 1986	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
27 Aug 1985	AA	Accounts made up to 31 December 1983	(12 pages)