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FERRO CHEMICO IMPEX LIMITED

Company number 02937511

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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)
03 Mar 2006 288c Director's particulars changed
21 Jul 2005 MA Memorandum and Articles of Association
13 Jul 2005 CERTNM Company name changed F. S. technologies LIMITED\certificate issued on 13/07/05
17 Feb 2005 AA Accounts made up to 30 June 2004
01 Jun 2004 363s Return made up to 06/06/04; full list of members
26 Feb 2004 AA Accounts made up to 30 June 2003
11 Jun 2003 363s Return made up to 06/06/03; full list of members
16 Apr 2003 AA Accounts made up to 30 June 2002
19 Mar 2003 288a New director appointed
28 Feb 2003 MA Memorandum and Articles of Association
21 Feb 2003 CERTNM Company name changed autronic bottle sleeve LIMITED\certificate issued on 21/02/03
11 Jul 2002 363s Return made up to 06/06/02; full list of members
08 May 2002 MA Memorandum and Articles of Association
26 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2002 288b Director resigned
26 Apr 2002 AA Accounts made up to 30 June 2001
15 Apr 2002 CERTNM Company name changed autronic deutschland LIMITED\certificate issued on 15/04/02
18 Jun 2001 363s Return made up to 06/06/01; full list of members
20 Apr 2001 AA Accounts made up to 30 June 2000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jul 2000 363s Return made up to 06/06/00; full list of members
21 Mar 2000 AA Accounts made up to 30 June 1999
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1999 363s Return made up to 06/06/99; no change of members
24 Mar 1999 AA Accounts made up to 30 June 1998