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FIRST TECHNOLOGY INTERNATIONAL LIMITED

Company number 02504005

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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)
02 Mar 2000 88(2)R Ad 27/01/00--------- £ si 1389295@1=1389295 £ ic 28610707/30000002
02 Mar 2000 244 Delivery ext'd 3 mth 30/04/99
22 Feb 2000 MEM/ARTS Memorandum and Articles of Association
22 Feb 2000 88(2)R Ad 28/01/00--------- £ si 10294104@1=10294104 £ ic 18316603/28610707
22 Feb 2000 88(2)R Ad 28/01/00--------- £ si 17277447@1=17277447 £ ic 1039156/18316603
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Feb 2000 123 £ nc 2000000/50000000 27/01/00
26 Oct 1999 288a New director appointed
26 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
29 Mar 1999 363s Return made up to 28/02/99; full list of members
02 Mar 1999 AA Full accounts made up to 30 April 1998
27 Mar 1998 363s Return made up to 28/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 DocumentReturn made up to 28/02/98; full list of members
27 Feb 1998 AA Full accounts made up to 30 April 1997
28 Aug 1997 288b Director resigned
05 Jul 1997 88(2)R Ad 13/03/97--------- £ si 408563@1=408563 £ ic 630593/1039156
05 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jul 1997 123 £ nc 650000/2000000 17/01/97
01 Apr 1997 363s Return made up to 28/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Feb 1997 AA Full accounts made up to 30 April 1996
26 Mar 1996 88(2)R Ad 08/06/95--------- £ si 31282@1