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FEONIC TECHNOLOGY LIMITED

Company number 02946825

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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)
12 Jul 2000 363s Return made up to 08/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 Jul 2000 AA Accounts made up to 31 July 1999
12 Jun 2000 288b Director resigned
09 Aug 1999 363s Return made up to 08/07/99; full list of members
04 Aug 1999 88(2)R Ad 29/07/99--------- £ si 250@1=250 £ ic 1000/1250
04 Aug 1999 123 Nc inc already adjusted 29/07/99
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1999 288a New director appointed
10 Jun 1999 AA Accounts for a small company made up to 31 July 1998
21 Jul 1998 363s Return made up to 08/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/07/98; full list of members
14 Apr 1998 AA Accounts made up to 31 July 1997
04 Apr 1998 395 Particulars of mortgage/charge
25 Nov 1997 CERTNM Company name changed magnetostrictive technology syst ems LIMITED\certificate issued on 26/11/97
10 Jul 1997 288a New director appointed
10 Jul 1997 288a New director appointed
10 Jul 1997 363s Return made up to 08/07/97; full list of members
04 Feb 1997 AA Accounts made up to 31 July 1996
08 Jul 1996 363s Return made up to 08/07/96; no change of members
29 Apr 1996 AA Accounts made up to 31 July 1995
26 Jul 1995 363s Return made up to 08/07/95; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 Jul 1995 288 New secretary appointed
31 Mar 1995 288 New director appointed
31 Mar 1995 288 New director appointed