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Fresnel Wireless Systems LTD

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Reports

Extended Company Report with Annual Accounts FRESNEL WIRELESS SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RF R & D LIMITED
CENTERPOINT (UK) LIMITED
FRESNEL (UK) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03962041
Record last updated Saturday, April 25, 2015 1:14:37 PM UTC
Official Address 4 Numerica Floor Southfield House 11 Liverpool Gardens Worthing Central
There are 4 companies registered at this street
Postal Code BN111RY
Sector Manufacture TV transmitters, telephony etc.

Charts

Visits

FRESNEL WIRELESS SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 8, 2007 Dissolved Dissolved
Registry Mar 8, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 8, 2007 Liquidator's progress report Liquidator's progress report
Registry Jan 15, 2007 Liquidator's progress report 3962... Liquidator's progress report 3962...
Registry Aug 1, 2006 Liquidator's progress report Liquidator's progress report
Registry Feb 2, 2006 Liquidator's progress report 3962... Liquidator's progress report 3962...
Registry Jul 26, 2005 Liquidator's progress report Liquidator's progress report
Registry Jul 21, 2004 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Jul 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2004 Statement of company's affairs Statement of company's affairs
Registry Jul 16, 2004 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 16, 2004 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2004 Annual return Annual return
Registry Mar 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2004 Appointment of a man as Secretary and Sales Executive Appointment of a man as Secretary and Sales Executive
Registry Mar 3, 2004 Resignation of one Operations Director and one Secretary (a man) Resignation of one Operations Director and one Secretary (a man)
Registry Nov 28, 2003 Appointment of a secretary Appointment of a secretary
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 22, 2003 Appointment of a man as Secretary and Operations Director Appointment of a man as Secretary and Operations Director
Registry Sep 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 29, 2003 Annual return Annual return
Registry Mar 28, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Sep 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Jun 26, 2002 Company name change Company name change
Registry Jun 26, 2002 Change of name certificate Change of name certificate
Registry Jun 24, 2002 Appointment of a director Appointment of a director
Registry Jun 15, 2002 Appointment of a director 3962... Appointment of a director 3962...
Registry Jun 10, 2002 Annual return Annual return
Registry Jun 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Appointment of a secretary Appointment of a secretary
Registry May 31, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2002 Resignation of a secretary Resignation of a secretary
Registry May 24, 2002 Resignation of a director Resignation of a director
Registry May 15, 2002 Company name change Company name change
Registry May 15, 2002 Change of name certificate Change of name certificate
Registry May 10, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Sep 27, 2001 Annual accounts Annual accounts
Registry Jul 8, 2001 Annual return Annual return
Registry Jul 8, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 8, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 8, 2001 Director's particulars changed Director's particulars changed
Registry Dec 21, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2000 Appointment of a director Appointment of a director
Registry Dec 6, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2000 Company name change Company name change
Registry Dec 1, 2000 Change of name certificate Change of name certificate
Registry Nov 28, 2000 Resignation of 2 people: one Engineer, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Engineer, one Secretary (a woman) and one Director (a man)
Registry Nov 2, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2000 Resignation of a director Resignation of a director
Registry Apr 27, 2000 Appointment of a director Appointment of a director
Registry Mar 31, 2000 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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