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FOTI THEORY LTD

Company number 02172635

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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 Feb 1990 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
10 May 1989 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
03 Mar 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
01 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1988 PUC 5 Wd 13/05/88 pd 04/11/87--------- £ si 2@1
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Request DocumentWd 13/05/88 pd 04/11/87--------- £ si 2@1
23 Jun 1988 PUC 2 Wd 13/05/88 ad 04/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 13/05/88 ad 04/11/87--------- £ si 998@1=998 £ ic 2/1000
17 Mar 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
05 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Dec 1987 CERTNM Company name changed uniquestate LIMITED\certificate issued on 09/12/87
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Request DocumentCompany name changed uniquestate LIMITED\certificate issued on 09/12/87
27 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1987 287 Registered office changed on 27/11/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 27/11/87 from: 2 baches st london N1 6UB
30 Sep 1987 NEWINC Incorporation
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Request DocumentIncorporation