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FUTURE TECHNOLOGY DEVICES INTERNATIONAL LIMITED

Company number SC136640

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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)
11 Mar 2002 363s Return made up to 14/02/02; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
09 May 2001 288b Secretary resigned
09 May 2001 288a New secretary appointed
12 Mar 2001 363s Return made up to 14/02/01; full list of members
08 May 2000 AA Accounts for a small company made up to 31 December 1999
08 May 2000 AA Accounts for a small company made up to 31 December 1998
14 Mar 2000 363s Return made up to 14/02/00; full list of members
22 Feb 1999 363s Return made up to 14/02/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 December 1997
03 Apr 1998 288a New director appointed
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18 Feb 1998 363s Return made up to 14/02/98; full list of members
17 Dec 1997 88(3) Particulars of contract relating to shares
17 Dec 1997 88(2)R Ad 23/11/97--------- £ si 900@1=900 £ ic 100/1000
10 Dec 1997 MEM/ARTS Memorandum and Articles of Association
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1997 410(Scot) Partic of mort/charge *
05 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 Feb 1997 363s Return made up to 14/02/97; no change of members
02 Feb 1997 288b Director resigned
18 Dec 1996 AA Accounts for a small company made up to 31 December 1995