BACKCITE LIMITED

Company number 02358972

Date	Type	Description	View / Download
06 Jan 2005	AUD	Auditor's resignation	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
18 Aug 2004	353	Location of register of members	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
01 Jun 2004	288a	New secretary appointed	(1 page)
27 Mar 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
18 Mar 2004	363a	Return made up to 10/03/04; full list of members	(3 pages)
13 Oct 2003	244	Delivery ext'd 3 mth 29/12/02	(2 pages)
30 Aug 2003	AUD	Auditor's resignation	(2 pages)
04 Jun 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
19 Mar 2003	363a	Return made up to 10/03/03; full list of members	(3 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 1 sussex place london W6 9EA	(1 page)
01 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(2 pages)
01 Jul 2002	353	Location of register of members	(1 page)
28 May 2002	AUD	Auditor's resignation	(1 page)
17 May 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Apr 2002	169	£ ic 400000058/379955903 27/03/02 £ sr 240000000@.0003= 72000 £ sr 24004994837@.000832= 19972155	(1 page)
05 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 200000000@1=200000000 £ ic 200000058/400000058	(2 pages)
05 Apr 2002	123	Nc inc already adjusted 24/03/02	(2 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Draft contract approved 27/03/02 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
05 Apr 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Mar 2002	363a	Return made up to 10/03/02; full list of members	(6 pages)