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F T HOLDINGS LTD

Company number 03186133

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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)
13 Apr 2001	AA	Accounts for a medium company made up to 31 March 2000	View PDF Accounts for a medium company made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
18 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Sep 2000	363s	Return made up to 15/04/00; full list of members	View PDF Return made up to 15/04/00; full list of members - link opens in a new window - 7 pages (7 pages)
24 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 15 pages (15 pages)
20 Apr 1999	363s	Return made up to 15/04/99; no change of members	View PDF Return made up to 15/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jan 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 15 pages (15 pages)
29 Jul 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
15 Jul 1998	CERTNM	Company name changed compacwhirl LIMITED\certificate issued on 16/07/98	View PDF Company name changed compacwhirl LIMITED\certificate issued on 16/07/98 - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	225	Accounting reference date shortened from 30/04/98 to 31/03/98	View PDF Accounting reference date shortened from 30/04/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
04 Jun 1998	363s	Return made up to 15/04/98; full list of members	View PDF Return made up to 15/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1997	363s	Return made up to 15/04/97; full list of members	View PDF Return made up to 15/04/97; full list of members - link opens in a new window - 6 pages (6 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
24 Apr 1997	88(2)R	Ad 16/04/97--------- £ si 99998@1=99998 £ si 468000@.01=4680 £ ic 2/104680	View PDF Ad 16/04/97--------- £ si 99998@1=99998 £ si 468000@.01=4680 £ ic 2/104680 - link opens in a new window - 2 pages (2 pages)
24 Apr 1997	123	Nc inc already adjusted 16/04/97	View PDF Nc inc already adjusted 16/04/97 - link opens in a new window - 1 page (1 page)
24 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
24 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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