FULCRUM ELECTRONICS LIMITED

Company number 03515091

Date	Type	Description	View / Download
23 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
25 May 2000	363s	Return made up to 23/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/00	(6 pages)
28 Apr 2000	AA	Accounts for a medium company made up to 31 October 1999	(15 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1999	88(2)	Ad 20/10/99--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
22 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Nov 1999	123	£ nc 100/100000 20/10/99	(1 page)
18 Aug 1999	AA	Accounts for a dormant company made up to 31 October 1998	(2 pages)
12 Jul 1999	225	Accounting reference date shortened from 30/06/99 to 31/10/98	(1 page)
12 Jul 1999	363a	Return made up to 23/02/99; full list of members	(8 pages)
12 Jul 1999	88(2)R	Ad 31/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Jul 1999	288c	Director's particulars changed	(1 page)
12 Jul 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 1998	288a	New secretary appointed	(2 pages)
19 Oct 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	(1 page)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 9 station road stoke d'abernon surrey KT11 3BW	(1 page)

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