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L - TECH LIMITED

Company number 02205305

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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)
21 Apr 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
26 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
24 Dec 2003 363s Return made up to 31/12/03; full list of members
11 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
04 Nov 2003 244 Delivery ext'd 3 mth 31/03/03
11 Feb 2003 363s Return made up to 31/12/02; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
19 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
31 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
14 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 14/01/02
18 Apr 2001 287 Registered office changed on 18/04/01 from: 62 wilson street london EC2A 2BU
18 Apr 2001 AA Full accounts made up to 31 March 2000
04 Apr 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
23 May 2000 288a New secretary appointed
23 May 2000 288b Secretary resigned
28 Mar 2000 287 Registered office changed on 28/03/00 from: 62 wilson street london EC2A 2BU
09 Mar 2000 88(2)R Ad 15/02/00--------- £ si 99998@1=99998 £ ic 2/100000
09 Mar 2000 123 Nc inc already adjusted 15/02/00
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2000 AA Full accounts made up to 31 March 1999
20 Dec 1999 363s Return made up to 31/12/99; full list of members
09 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 09/02/99
26 Jan 1999 AA Full accounts made up to 31 March 1998