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FIRST TECHNOLOGY LIMITED

Company number 01882393

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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)
30 Sep 2008 288b Appointment terminated secretary allan richards
22 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated secretary eps secretaries LIMITED
12 Mar 2008 363a Return made up to 26/11/07; full list of members
11 Mar 2008 AA Full accounts made up to 31 December 2006
16 Aug 2007 AA Full accounts made up to 25 March 2006
04 Jun 2007 363a Return made up to 26/11/06; bulk list available separately
13 Dec 2006 288b Director resigned
29 Nov 2006 288a New director appointed
16 Oct 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
16 Oct 2006 MAR Re-registration of Memorandum and Articles
16 Oct 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 53 Application for reregistration from PLC to private
21 Sep 2006 288a New secretary appointed
12 Jul 2006 353 Location of register of members
12 Jul 2006 225 Accounting reference date shortened from 25/03/07 to 31/12/06
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New secretary appointed
30 Jun 2006 88(2)R Ad 08/05/06-16/05/06 £ si 11251858@.1=1125185 £ ic 7605483/8730668
19 Jun 2006 88(2)R Ad 24/04/06--------- £ si 650348@.1=65034 £ ic 7540449/7605483
26 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 287 Registered office changed on 13/04/06 from: honeywell house, arlington business park, bracknell, berkshire RG12 1EB
07 Apr 2006 288b Director resigned