PADTEC LIMITED

Company number 01437967

Date	Type	Description	View / Download
04 Sep 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
19 Dec 2001	AA	Total exemption small company accounts made up to 31 October 2000	(7 pages)
28 Nov 2001	363s	Return made up to 02/07/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Jan 2001	169	£ sr 51@1 01/04/99	(1 page)
21 Dec 2000	123	Nc inc already adjusted 01/04/99	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
21 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(8 pages)
12 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 May 2000	363s	Return made up to 02/07/99; full list of members	(6 pages)
27 Mar 2000	288a	New secretary appointed	(2 pages)
25 Feb 2000	225	Accounting reference date extended from 30/04/99 to 31/10/99	(1 page)
23 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
14 Oct 1998	363s	Return made up to 02/07/98; no change of members	(4 pages)
12 Oct 1998	287	Registered office changed on 12/10/98 from: 14 balmercut buckingham industrial estate buckingham MK18 1SQ	(1 page)
12 Oct 1998	288b	Secretary resigned	(1 page)
12 Oct 1998	288a	New secretary appointed	(2 pages)
28 May 1998	288a	New director appointed	(2 pages)
28 May 1998	288b	Director resigned	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 April 1997	(6 pages)
14 Jul 1997	363s	Return made up to 02/07/97; no change of members	(4 pages)
03 Apr 1997	288b	Director resigned	(1 page)
01 Feb 1997	288a	New secretary appointed	(2 pages)