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GETECH LIMITED

Company number 02436537

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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)
19 Mar 1996 287 Registered office changed on 19/03/96 from: unit 5 sovereign centre ipswich suffolk. IP1 5AP
23 Oct 1995 363s Return made up to 12/10/95; no change of members
28 Jun 1995 AA Full accounts made up to 31 December 1994
21 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 12/10/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/10/94; no change of members
04 Oct 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Oct 1993 363s Return made up to 12/10/93; full list of members
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Request DocumentReturn made up to 12/10/93; full list of members
30 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Jan 1993 88(2)R Ad 23/10/92--------- £ si 350000@1=350000 £ ic 500000/850000
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Request DocumentAd 23/10/92--------- £ si 350000@1=350000 £ ic 500000/850000
24 Jan 1993 123 £ nc 500000/1000000 23/10/92
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Request Document£ nc 500000/1000000 23/10/92
18 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 363s Return made up to 12/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/92; full list of members
29 Sep 1992 AA Full accounts made up to 31 December 1991
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29 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Mar 1992 88(2)R Ad 09/02/92--------- £ si 200000@1=200000 £ ic 300000/500000
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Request DocumentAd 09/02/92--------- £ si 200000@1=200000 £ ic 300000/500000