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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)
17 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Mar 1989 403a Declaration of satisfaction of mortgage/charge
14 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1989 225(1) Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06
27 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 May 1988 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
15 Feb 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
15 Feb 1988 363 Return made up to 18/01/88; full list of members
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Request DocumentReturn made up to 18/01/88; full list of members
15 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1988 287 Registered office changed on 15/02/88 from: 35 coombe road kingston upon thames surrey
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Request DocumentRegistered office changed on 15/02/88 from: 35 coombe road kingston upon thames surrey
15 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1987 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
01 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1987 363 Return made up to 07/10/86; full list of members
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Request DocumentReturn made up to 07/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 287 Registered office changed on 03/11/86 from: 9 church road ashford middlesex TW15 2UG
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Request DocumentRegistered office changed on 03/11/86 from: 9 church road ashford middlesex TW15 2UG
13 May 1981 CERTNM Company name changed\certificate issued on 13/05/81
09 Feb 1981 MISC Certificate of incorporation
09 Feb 1981 NEWINC Incorporation