FILTRONIC PLC
Company number 02891064 · Monitor this company
257 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD England to 1 Rosalind Franklin Way Netpark Sedgefield County Durham TS21 3FR on 2026-03-02 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 7 Jan 2026 | Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL · 1 page | View document |
| 17 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 28 Oct 2025 | Group of companies' accounts made up to 2025-05-31 · 116 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 2 Sep 2025 | Appointment of Mrs Sarah Louise Shaw as a secretary on 2025-09-01 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Michael Tyerman as a secretary on 2025-09-01 · 1 page | View document |
| 7 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 3 pages | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 14 Nov 2024 | Group of companies' accounts made up to 2024-05-31 · 118 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 3 pages | View document |
| 24 Oct 2024 | Registration of charge 028910640013, created on 2024-10-18 · 51 pages | View document |
| 9 Oct 2024 | Satisfaction of charge 028910640012 in full · 1 page | View document |
| 30 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-03 · 3 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-08 · 3 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-27 · 3 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-10 · 3 pages | View document |
| 16 May 2024 | Appointment of Mr Nathaniel Edington as a director on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Richard William Gibbs as a director on 2024-05-13 · 1 page | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 3 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-13 · 3 pages | View document |
| 21 Jan 2024 | Resolutions · 2 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 5 Jan 2024 | ANNOTATION | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 26 Sep 2023 | Group of companies' accounts made up to 2023-05-31 · 104 pages | View document |
| 24 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 10 May 2023 | Cessation of Mark Dixon as a person with significant control on 2023-03-07 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Resolutions · 2 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 3 pages | View document |
| 3 May 2022 | Registered office address changed from Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD England to Plexus 1 Netpark Thomas Wright Way Sedgefield County Durham TS21 3FD on 2022-05-03 · 1 page | View document |
| 3 May 2022 | Registered office address changed from Filtronic House 3 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Plexus 1 Netpark Thomas Wright Way Sedgefield Stockton-on-Tees County Durham TS21 3FD on 2022-05-03 · 1 page | View document |
| 3 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-28 · 3 pages | View document |
| 1 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Notification of Mark Dixon as a person with significant control on 2022-02-17 · 2 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 30 Nov 2021 | Group of companies' accounts made up to 2021-05-31 · 90 pages | View document |
| 15 Nov 2021 | Appointment of Mr Jonathan Neale as a director on 2021-11-15 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Reginald Lawrence Gott as a director on 2021-10-28 · 1 page | View document |
| 30 Jun 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 30 Jun 2021 | Satisfaction of charge 8 in full · 2 pages | View document |
| 9 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028910640009 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEEDLE | View document |
| 17 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028910640009 | View document |
| 10 Feb 2015 | 20/01/15 NO MEMBER LIST | View document |
| 19 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 17 Jun 2014 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH | View document |
| 21 May 2014 | S 519 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN | View document |
| 23 Jan 2014 | 20/01/14 NO MEMBER LIST | View document |
| 8 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 3 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER | View document |
| 11 Feb 2013 | 20/01/13 NO MEMBER LIST | View document |
| 21 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM UNIT 2 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW UNITED KINGDOM | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR ALAN ROBERT NEEDLE | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMANT MARDIA | View document |
| 31 Jan 2012 | 20/01/12 NO MEMBER LIST | View document |
| 31 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR MAURA EILIS MOYNIHAN / 10/01/2012 | View document |
| 30 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR MAURA EILIS MOYNIHAN / 10/01/2012 | View document |
| 25 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 17 Feb 2011 | 20/01/11 BULK LIST · 17 pages | View document |
| 18 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 1 page | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MR ALAN ROBERT NEEDLE · 2 pages | View document |
| 10 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 1 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Mar 2010 | 20/01/10 BULK LIST | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MICHAEL PETER BRENNAN | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN POULTER | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MOLE | View document |
| 25 Sep 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: 15 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ UNITED KINGDOM | View document |
| 24 Mar 2009 | DIRECTOR'S PARTICULARS REGINALD GOTT · 1 page | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED HOWARD FORD | View document |
| 6 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 22 Sep 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: AIREDALE HOUSE ROYAL LONDON INDUSTRIAL ESTATE ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW | View document |
| 19 Sep 2008 | DIRECTOR RESIGNED IAN HARDINGTON | View document |
| 19 Sep 2008 | DIRECTOR RESIGNED STEPHEN BURBANK | View document |
| 19 Sep 2008 | DIRECTOR RESIGNED CHARLES HINDSON | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED STEPHEN RICHARD MOLE | View document |
| 7 May 2008 | INTERIM ACCOUNTS MADE UP TO 22/04/08 | View document |
| 21 Apr 2008 | COURT ORDER TO CANCEL SHARE PREMIUM ACT AND CAPITAL REDEMPTION RESERVE | View document |
| 21 Apr 2008 | CERT TO CANCEL SHARE PREMIUM ACT AND CAPITAL REDEMPTION RESERVE | View document |
| 7 Apr 2008 | RE CANCEL SHARE PREMIUM A/C AND REDEMPTION RESERVE 28/03/2008 | View document |
| 18 Mar 2008 | DIRECTOR'S PARTICULARS JOHN POULTER | View document |
| 26 Feb 2008 | RETURN MADE UP TO 20/01/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE WATERFRONT SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD18 3TT | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2007 | RETURN MADE UP TO 20/01/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2006 | NC INC ALREADY ADJUSTED 29/09/06 | View document |
| 18 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | RETURN MADE UP TO 20/01/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 20/01/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2004 | RETURN MADE UP TO 20/01/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 20/01/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 31 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 20/01/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | RETURN MADE UP TO 20/01/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 20/01/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | � NC 8000000/10000000 20/09/99 | View document |
| 24 Sep 1999 | NC INC ALREADY ADJUSTED 20/09/99 | View document |
| 2 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | View document |
| 24 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | SHARES AGREEMENT OTC | View document |
| 25 Jan 1999 | RETURN MADE UP TO 20/01/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/98 | View document |
| 2 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | NC INC ALREADY ADJUSTED 10/09/98 | View document |
| 15 Sep 1998 | SHARES 10/09/98 | View document |
| 15 Sep 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 | View document |
| 15 Sep 1998 | � NC 6000000/8000000 10/09/98 | View document |
| 4 Sep 1998 | LISTING OF PARTICULARS | View document |
| 1 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | View document |
| 12 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | COMPANY NAME CHANGED FILTRONIC COMTEK P.L.C. CERTIFICATE ISSUED ON 02/03/98 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 20/01/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Oct 1997 | ALTER MEM AND ARTS 26/09/97 | View document |
| 2 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Jun 1997 | DIRECTOR RESIGNED | View document |
| 7 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | RETURN MADE UP TO 20/01/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | View document |
| 10 Oct 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 | View document |
| 10 Oct 1996 | ALLOT EQUITY SEC. 27/09/96 | View document |
| 26 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 1996 | C.R.E.S.T. 04/07/96 | View document |
| 7 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: G OFFICE CHANGED 07/05/96 ACORN PARK CHARLESTOWN SHIPLEY WEST YORKSHIRE BD17 7SW | View document |
| 29 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1996 | RETURN MADE UP TO 24/01/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Dec 1995 | DIRECTOR RESIGNED | View document |
| 6 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 8 Aug 1995 | 11360 @ .10 AD 300695 | View document |
| 9 Jun 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | RETURN MADE UP TO 24/01/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/05 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 143 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | DELIVERY EXT'D 3 MTH 31/05/95 | View document |
| 11 Nov 1994 | CONVE 17/10/94 | View document |
| 11 Nov 1994 | NC INC ALREADY ADJUSTED 17/10/94 | View document |
| 5 Nov 1994 | ADOPT MEM AND ARTS 17/10/94 | View document |
| 5 Nov 1994 | ADOPT MEM AND ARTS 17/10/94 | View document |
| 20 Oct 1994 | LISTING OF PARTICULARS | View document |
| 5 Oct 1994 | AMENDING 882R | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: G OFFICE CHANGED 08/09/94 UNIT 1 ROYAL LONDON IND ESTATE ACORN PARK CHARLESTOWN SHIPLEY BD17 7SW | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1994 | CHANGE OF NAME 01/07/94 | View document |
| 12 Jul 1994 | COMPANY NAME CHANGED YPCS 28 P.L.C. CERTIFICATE ISSUED ON 13/07/94 | View document |
| 12 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 12/07/94 | View document |
| 1 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: G OFFICE CHANGED 01/07/94 12 YORK PLACE LEEDS LS1 2DS | View document |
| 1 Jul 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 1994 | SECRETARY RESIGNED | View document |
| 30 Jun 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 30 Jun 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1994 | NC INC ALREADY ADJUSTED 20/06/94 | View document |
| 28 Jun 1994 | S-DIV 20/06/94 | View document |
| 28 Jun 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 | View document |
| 28 Jun 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/94 | View document |
| 25 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |