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CAE TECHNOLOGY SERVICES LIMITED

Company number 02685146

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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)
11 Jul 2005 AUD Auditor's resignation
05 May 2005 AA Full accounts made up to 30 June 2004
07 Apr 2005 363s Return made up to 07/02/05; full list of members
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
09 Oct 2004 395 Particulars of mortgage/charge
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
02 Jul 2004 386 Notice of resolution removing auditor
02 Apr 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
30 Mar 2004 395 Particulars of mortgage/charge
29 Mar 2004 CERTNM Company name changed cae office supplies LIMITED\certificate issued on 29/03/04
29 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 155(6)a Declaration of assistance for shares acquisition
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
27 Mar 2004 288a New director appointed
27 Mar 2004 288b Director resigned
27 Mar 2004 288b Director resigned
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 AA Full accounts made up to 30 June 2003