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FEI UK LIMITED

Company number 02380120

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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)
18 Jan 2000 AA Full accounts made up to 31 December 1998
28 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
21 Jun 1999 288b Director resigned
26 Apr 1999 363a Return made up to 23/03/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 December 1997
13 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
23 Jun 1998 363a Return made up to 23/03/98; full list of members
23 Jun 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jun 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Feb 1998 CERTNM Company name changed philips electron optics uk limit ed\certificate issued on 03/02/98
29 Jan 1998 88(2)R Ad 23/01/98--------- £ si 851210@1=851210 £ ic 2/851212
29 Jan 1998 123 £ nc 101000/1000000 23/01/98
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 363a Return made up to 23/03/97; full list of members
18 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Mar 1997 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Mar 1997 MEM/ARTS Memorandum and Articles of Association
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New secretary appointed;new director appointed