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FOTOLEC TECHNOLOGIES LIMITED

Company number 01460169

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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)
26 Oct 2012 AA Accounts for a small company made up to 30 June 2012
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 92,804.13
24 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2012 SH03 Purchase of own shares.
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 30 June 2010
21 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 110,320.51
30 Oct 2009 AA Accounts for a small company made up to 30 June 2009
15 May 2009 363a Return made up to 23/03/09; full list of members
06 Nov 2008 AA Full accounts made up to 30 June 2008
11 Aug 2008 363s Return made up to 23/03/08; full list of members
  • 363(287) ‐ Registered office changed on 11/08/08
16 Jan 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Jan 2008 53 Application for reregistration from PLC to private
16 Jan 2008 MAR Re-registration of Memorandum and Articles
16 Jan 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2007 AA Full accounts made up to 30 June 2007
27 Apr 2007 363s Return made up to 23/03/07; full list of members
18 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 AA Full accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 23/03/06; full list of members