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FIRST TECHNOLOGY AUTOMOTIVE LIMITED

Company number 02504070

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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)
09 Nov 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
18 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Mar 1994 363s Return made up to 28/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/02/94; full list of members
03 Mar 1994 AA Full accounts made up to 30 April 1993
20 Jul 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 Apr 1993 CERT15 Certificate of reduction of issued capital
31 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Mar 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 28/02/93; full list of members
12 Mar 1993 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
27 Feb 1993 OC Reduction issued capital £ ic 8004178/ 221886
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 363b Return made up to 21/05/92; no change of members
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Request DocumentReturn made up to 21/05/92; no change of members
03 Jun 1992 AA Full accounts made up to 30 April 1991
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 363b Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 287 Registered office changed on 28/07/91 from: mill house miller's court 58 guildford street chertsey,surrey KT16 9BE
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Request DocumentRegistered office changed on 28/07/91 from: mill house miller's court 58 guildford street chertsey,surrey KT16 9BE
23 Apr 1991 88(2)R Ad 28/09/90--------- £ si 7876174@1=7876174 £ ic 128004/8004178
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Request DocumentAd 28/09/90--------- £ si 7876174@1=7876174 £ ic 128004/8004178
23 Apr 1991 88(2)R Ad 28/09/90--------- £ si 128002@1=128002 £ ic 2/128004
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Request DocumentAd 28/09/90--------- £ si 128002@1=128002 £ ic 2/128004
14 Jan 1991 123 Nc inc already adjusted 28/09/90