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CETEC CONSULTANCY LIMITED

Company number 02229584

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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)
09 Jan 2004 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2003 123 £ nc 200/250 22/04/03
19 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2003 123 £ nc 100/200 22/04/02
08 Aug 2003 288a New director appointed
08 Aug 2003 363s Return made up to 24/07/03; change of members
08 Aug 2003 363(288) Director's particulars changed
23 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 88(2)R Ad 28/04/03--------- £ si 9@1=9 £ si 2@.5=1 £ ic 90/100
27 Aug 2002 363s Return made up to 24/07/02; full list of members
19 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
07 Aug 2001 363s Return made up to 24/07/01; full list of members
07 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jun 2001 287 Registered office changed on 22/06/01 from: windover house st ann street salisbury wiltshire SP1 2DR
12 Feb 2001 AA Accounts for a small company made up to 31 March 2000
09 Aug 2000 363s Return made up to 24/07/00; full list of members
07 Jan 2000 AA Accounts for a small company made up to 31 March 1999
30 Nov 1999 288c Director's particulars changed