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FOXTEQ (UK) LIMITED

Company number SC180270

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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)
17 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
30 Oct 2001 363s Return made up to 23/10/01; full list of members
24 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 04/11/00; full list of members
02 Aug 2000 AA Full accounts made up to 31 December 1999
02 Feb 2000 363s Return made up to 04/11/99; full list of members
02 Feb 2000 363a Return made up to 04/11/98; no change of members; amend
15 Dec 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 88(2)R Ad 15/12/98--------- £ si 250000@1=250000 £ ic 800000/1050000
18 Dec 1998 363s Return made up to 04/11/98; full list of members
14 Aug 1998 88(2)R Ad 28/05/98--------- £ si 350000@1=350000 £ ic 200000/550000
14 Aug 1998 88(2)R Ad 14/04/98--------- £ si 199998@1=199998 £ ic 2/200000
14 Aug 1998 123 £ nc 1000/5000000 14/04/98
14 Aug 1998 287 Registered office changed on 14/08/98 from: 45 kilpatrick drive, rashielee, erskine, renfrewshire PA8 7AF
03 Apr 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
03 Apr 1998 287 Registered office changed on 03/04/98 from: 24 great king street, edinburgh, EH3 6QN
23 Feb 1998 288a New secretary appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Secretary resigned
17 Feb 1998 CERTNM Company name changed pacific shelf 759 LIMITED\certificate issued on 17/02/98
04 Nov 1997 NEWINC Incorporation