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FT FINANCE LIMITED

Company number 02504094

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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)
20 Apr 2005 123 Nc inc already adjusted 30/03/04
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 11/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005 CERTNM Company name changed first technology protection syst ems LIMITED\certificate issued on 10/02/05
11 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director resigned
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
27 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 05/05/04
07 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility agreeme 30/03/04
03 Mar 2004 AA Full accounts made up to 30 April 2003
20 Jan 2004 363s Return made up to 12/12/03; full list of members
24 Mar 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 30 April 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members
08 Aug 2002 AUD Auditor's resignation
08 Feb 2002 AA Full accounts made up to 30 April 2001
14 Jan 2002 363s Return made up to 12/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2001 AA Full accounts made up to 30 April 2000
03 Jan 2001 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director resigned
08 Sep 2000 363s Return made up to 28/02/00; full list of members
12 Apr 2000 AA Full accounts made up to 30 April 1999
02 Mar 2000 244 Delivery ext'd 3 mth 30/04/99
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; no change 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; no change of members