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FILTRONIC COMTEK (UK) LIMITED

Company number 02700306

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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)
28 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Jun 1994 123 £ nc 250000/2000000 20/06/94
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Request Document£ nc 250000/2000000 20/06/94
28 Jun 1994 122 S-div 20/06/94
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Request DocumentS-div 20/06/94
15 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1993 363s Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1993 88(2)R Ad 31/05/93--------- £ si 169998@1=169998 £ ic 2/170000
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Request DocumentAd 31/05/93--------- £ si 169998@1=169998 £ ic 2/170000
12 Sep 1993 123 £ nc 100/250000 31/05/93
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Request Document£ nc 100/250000 31/05/93
30 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1993 363s Return made up to 25/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/03/93; full list of members
10 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1992 288 Secretary resigned;new secretary appointed
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
20 May 1992 288 New director appointed
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Request DocumentNew director appointed
20 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 May 1992 287 Registered office changed on 20/05/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 20/05/92 from: 31 corsham street london N1 6DR
11 May 1992 CERTNM Company name changed trentbell LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed trentbell LIMITED\certificate issued on 12/05/92