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SEETEC BUSINESS TECHNOLOGY CENTRE LIMITED

Company number 02291188

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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)
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 666,000
05 Jan 2015 AA Full accounts made up to 31 March 2014
31 Jul 2014 AP01 Appointment of Miss Alison Jane Bunney as a director on 1 June 2014
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 666,000
  • ANNOTATION A second filed AR01 was registered on 29/05/2014
16 Oct 2013 AA Accounts made up to 31 March 2013
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 666,000.00
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amend no of shrs allocated in res of 14/11/12 due due typographical error 07/05/2013
28 May 2013 CC04 Statement of company's objects
28 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Accounts made up to 31 March 2012
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 6,660
13 Dec 2012 SH03 Purchase of own shares.
07 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2012 SH06 Cancellation of shares. Statement of capital on 7 September 2012
  • GBP 16,560
07 Sep 2012 SH03 Purchase of own shares.
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 17
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders