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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)
28 Oct 2005 AA Full accounts made up to 30 June 2005
13 Apr 2005 363s Return made up to 23/03/05; full list of members
14 Dec 2004 AA Full accounts made up to 30 June 2004
05 Apr 2004 363s Return made up to 23/03/04; full list of members
26 Jan 2004 AA Full accounts made up to 30 June 2003
17 Jul 2003 88(2)R Ad 20/06/03--------- £ si 3695521@.005=18477 £ ic 89067/107544
29 Apr 2003 363s Return made up to 23/03/03; full list of members
29 Jan 2003 AA Full accounts made up to 30 June 2002
09 Oct 2002 288c Director's particulars changed
24 Sep 2002 288b Director resigned
03 Aug 2002 395 Particulars of mortgage/charge
01 May 2002 363s Return made up to 23/03/02; change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2001 AA Full accounts made up to 30 June 2001
13 Jun 2001 88(2)R Ad 04/05/01--------- £ si 5813581@.005=29067 £ ic 60000/89067
08 May 2001 363s Return made up to 23/03/01; change of members
  • 363(288) ‐ Director's particulars changed
01 May 2001 288a New secretary appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2001 122 S-div 16/03/01
22 Mar 2001 123 £ nc 60000/250000 15/03/01
22 Mar 2001 288b Secretary resigned