PULSE LK
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MESUT GUERSOY |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR RYAN NEDER |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/06/1622 June 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MARK CORNELIS JOSEPH TWAALFHOVEN |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MESUT GUERSOY |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENJAMIN |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND |
| 12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
| 11/08/1511 August 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 23/07/1423 July 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DISS40 (DISS40(SOAD)) |
| 11/11/1311 November 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR MICHAEL CHARLES BOND |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DREW MOYER |
| 12/10/1312 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 09/08/129 August 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 08/08/128 August 2012 | DIRECTOR APPOINTED JOHN ALLLEN HOUSTON |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DREW MOYER / 13/10/2010 |
| 12/04/1012 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 01/04/2010 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/04/2010 |
| 02/10/092 October 2009 | AUDITOR'S RESIGNATION |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MICHAEL MCGRATH |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD JAMES PRAJZNER |
| 21/04/0821 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED EDWARD JAMES PRAJZNER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KOWALSKI |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | COMPANY NAME CHANGED LK PRODUCTS (OVERSEAS HOLDINGS) CERTIFICATE ISSUED ON 03/10/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 1486 PAINT MOUNTAIN ROAD ELFIN FOREST CALIFORNIA USA 92029 |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD18 3TT |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED FILTRONIC (OVERSEAS HOLDINGS) CERTIFICATE ISSUED ON 24/05/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | REDUCE ISSUED CAPITAL 08/04/05 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/02/0511 February 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/02/0511 February 2005 | REREG OTHER 11/02/05 |
| 11/02/0511 February 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | DOCUMENTS APPROVED 13/02/04 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED FILTRONIC COMTEK (OVERSEAS HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 23/05/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | £ NC 12000000/25000000 31/03/99 |
| 24/03/9924 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 10/09/9610 September 1996 | S366A DISP HOLDING AGM 30/08/96 |
| 10/09/9610 September 1996 | S386 DISP APP AUDS 30/08/96 |
| 10/09/9610 September 1996 | S252 DISP LAYING ACC 30/08/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9519 December 1995 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | SECRETARY RESIGNED |
| 05/07/955 July 1995 | SHARES AGREEMENT OTC |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/06/9514 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/95 |
| 14/06/9514 June 1995 | NC INC ALREADY ADJUSTED 23/05/95 |
| 13/06/9513 June 1995 | £ NC 1000/12000000 23/05/95 |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | COMPANY NAME CHANGED STOCKBELT LIMITED CERTIFICATE ISSUED ON 24/05/95 |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | SECRETARY RESIGNED |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company