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I F M ELECTRONIC LIMITED

Company number 01551804

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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)
14 Mar 2001 363a Return made up to 23/08/00; full list of members
09 Mar 2001 88(2)R Ad 02/05/00--------- £ si 1000000@1=1000000 £ ic 1200000/2200000
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 2001 123 £ nc 1200000/2200000 02/05/00
29 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 AA Accounts for a medium company made up to 31 December 1999
27 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
26 Oct 1999 363a Return made up to 23/08/99; full list of members
21 May 1999 288b Director resigned
18 Sep 1998 363a Return made up to 23/08/98; no change of members
02 Sep 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 AA Accounts for a medium company made up to 31 December 1996
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
26 Mar 1997 288a New director appointed
11 Nov 1996 AA Accounts for a medium company made up to 31 December 1995
03 Nov 1996 244 Delivery ext'd 3 mth 31/12/95
02 Oct 1996 363a Return made up to 23/08/96; full list of members
25 May 1996 88(2)R Ad 18/04/96--------- £ si 900000@1=900000 £ ic 300000/1200000
25 May 1996 123 Nc inc already adjusted 18/04/96
25 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital