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FTS BONDED LIMITED

Company number 01543924

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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)
18 Oct 1999 287 Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD
20 Apr 1999 363s Return made up to 31/03/99; no change of members
04 Mar 1999 363s Return made up to 31/01/99; no change of members
25 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
30 Mar 1998 288a 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 DocumentNew secretary appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 287 Registered office changed on 16/03/98 from: unit 2 aerodrome way cranford lane, hounslow, middlesex TW5 9QB
16 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
16 Mar 1998 288b Secretary resigned;director resigned
06 Feb 1998 363s Return made up to 31/01/98; full list of members
28 Jul 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Feb 1997 363s Return made up to 31/01/97; no change of members
25 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
01 Mar 1996 363s Return made up to 21/02/96; no change of members
29 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1995 363s Return made up to 21/02/95; full list of members
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Request DocumentReturn made up to 21/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
23 Mar 1994 288 Secretary's particulars changed;director's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed;director resigned;new director appointed
10 Mar 1994 363s Return made up to 21/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 21/02/94; no change of members
28 Jul 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
04 Mar 1993 CERTNM Company name changed pds services LIMITED\certificate issued on 05/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed pds services LIMITED\certificate issued on 05/03/93