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FLY FISHING TECHNOLOGY LIMITED

Company number 01906959

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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)
01 Apr 2003 AA Full accounts made up to 31 August 2002
26 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 26/01/03
01 Jul 2002 AA Accounts for a small company made up to 31 August 2001
24 Apr 2002 287 Registered office changed on 24/04/02 from: spectrum house 20-26 cursitor street london EC4A 1HY
09 Jan 2002 363s Return made up to 31/12/01; full list of members
18 Jun 2001 AA Accounts for a small company made up to 31 August 2000
15 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New director appointed
21 Jun 2000 AA Accounts for a small company made up to 31 August 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Jun 1999 AA Accounts for a small company made up to 31 August 1998
07 Jan 1999 363s Return made up to 31/12/98; no change of members
22 Jun 1998 AA Accounts for a small company made up to 31 August 1997
08 May 1998 288b Secretary resigned;director resigned
08 May 1998 288a New secretary appointed;new director appointed
10 Mar 1998 363a Return made up to 31/12/97; no change of members
24 Jun 1997 AA Accounts for a small company made up to 31 August 1996
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1997 363s Return made up to 31/12/96; full list of members
21 May 1996 AA Accounts for a small company made up to 31 August 1995
26 Mar 1996 288 Secretary's particulars changed;director's particulars changed
26 Mar 1996 363a Return made up to 31/12/95; no change of members