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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)
12 Mar 1992 123 £ nc 300000/500000 29/01/92
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Request Document£ nc 300000/500000 29/01/92
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 363b Return made up to 26/10/91; no change of members
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Request DocumentReturn made up to 26/10/91; no change of members
05 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
28 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Mar 1990 88(2)R Ad 09/02/90--------- £ si 75000@1=75000 £ ic 225000/300000
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Request DocumentAd 09/02/90--------- £ si 75000@1=75000 £ ic 225000/300000
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1990 123 £ nc 300000/599000 09/02/90
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Request Document£ nc 300000/599000 09/02/90
05 Mar 1990 88(2)R Ad 09/02/90--------- £ si 224998@1=224998 £ ic 2/225000
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Request DocumentAd 09/02/90--------- £ si 224998@1=224998 £ ic 2/225000
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Mar 1990 287 Registered office changed on 05/03/90 from: dragon house jacks lane combs stowmarket suffolk. IP14 2NG
05 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1990 MEM/ARTS Memorandum and Articles of Association
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1990 287 Registered office changed on 07/02/90 from: aquis court 31 fishpool street st.albans AL3 4RF
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Request DocumentRegistered office changed on 07/02/90 from: aquis court 31 fishpool street st.albans AL3 4RF
27 Dec 1989 CERTNM Company name changed jurawit LIMITED\certificate issued on 27/12/89