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FI-TECH PRECISION LIMITED

Company number 04132875

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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)
22 May 2006 AAMD Amended accounts made up to 31 March 2005
16 Feb 2006 363a Return made up to 29/12/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Feb 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288a New secretary appointed
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Apr 2003 288b Director resigned
24 Mar 2003 288a New secretary appointed
24 Mar 2003 288b Secretary resigned
18 Mar 2003 288b Director resigned
12 Feb 2003 363s Return made up to 29/12/02; full list of members
28 Jan 2003 395 Particulars of mortgage/charge
29 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Jul 2002 122 S-div 28/05/02
01 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 28/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
04 Mar 2002 363s Return made up to 29/12/01; full list of members
02 Apr 2001 287 Registered office changed on 02/04/01 from: st peters house hartshead sheffield south yorkshire S1 2EL
08 Mar 2001 395 Particulars of mortgage/charge
22 Jan 2001 CERTNM Company name changed imco (22001) LIMITED\certificate issued on 22/01/01
21 Jan 2001 288b Director resigned