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FHT (UK) LTD

Company number 01893477

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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)
26 Nov 2002 363s Return made up to 26/10/02; full list of members
09 Oct 2002 AA Accounts for a small company made up to 31 December 2001
06 Oct 2002 287 Registered office changed on 06/10/02 from: cromwell house westfield road southam warwicks. CV47 ojh
09 Jan 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
12 Dec 2001 395 Particulars of mortgage/charge
23 Nov 2001 363s Return made up to 26/10/01; full list of members
20 Nov 2001 AA Accounts for a small company made up to 31 March 2001
08 Mar 2001 88(2)R Ad 01/03/01--------- £ si 100@1=100 £ ic 100/200
08 Mar 2001 123 Nc inc already adjusted 01/03/01
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 2000 363s Return made up to 26/10/00; full list of members
16 Oct 2000 AA Accounts for a small company made up to 31 March 2000
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 22/11/99
05 Jul 1999 288b Director resigned
22 Dec 1998 363s Return made up to 26/10/98; no change of members
30 Sep 1998 AA Accounts for a small company made up to 31 March 1998
01 Dec 1997 AA Accounts for a small company made up to 31 March 1997
07 Nov 1997 363s Return made up to 26/10/97; no change of members
27 Nov 1996 363s Return made up to 26/10/96; full list of members
11 Nov 1996 AA Accounts for a small company made up to 31 March 1996
15 May 1996 CERTNM Company name changed fette hi-tec and co. LTD\certificate issued on 16/05/96
04 Dec 1995 AA Accounts for a small company made up to 31 March 1995
27 Oct 1995 363s Return made up to 26/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995