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FWL TECHNOLOGIES LTD.

Company number 01805692

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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)
29 Aug 2003 363s Return made up to 27/07/03; full list of members
29 Aug 2003 363(288) Director's particulars changed
06 Feb 2003 AA Full accounts made up to 31 March 2002
26 Sep 2002 363s Return made up to 27/07/02; full list of members
26 Sep 2002 288b Director resigned
23 Sep 2002 155(6)b Declaration of assistance for shares acquisition
23 Sep 2002 155(6)a Declaration of assistance for shares acquisition
17 Sep 2002 AUD Auditor's resignation
17 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir stat declaration 04/09/02
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
17 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 88(2)R Ad 27/08/02--------- £ si 20600000@.25=5150000 £ ic 100/5150100
06 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
06 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2002 123 £ nc 100/5150100 27/08/02
04 Jul 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
18 Dec 2001 AA Full accounts made up to 31 March 2001
21 Aug 2001 363s Return made up to 27/07/01; full list of members