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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)
09 Mar 2004 363s Return made up to 07/02/04; no change of members
29 Apr 2003 AA Full accounts made up to 30 June 2002
09 Feb 2003 363s Return made up to 07/02/03; full list of members
22 Nov 2002 395 Particulars of mortgage/charge
07 May 2002 288b Director resigned
20 Mar 2002 363s Return made up to 07/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/02
07 Mar 2002 AA Full accounts made up to 30 June 2001
25 Feb 2002 MEM/ARTS Memorandum and Articles of Association
25 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2001 88(2)R Ad 30/10/01--------- £ si 100@1=100 £ ic 100/200
22 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 100 30/10/01
22 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/10/01
22 Nov 2001 123 Nc inc already adjusted 30/10/01
22 Nov 2001 122 S-div 30/10/01
22 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
22 Nov 2001 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 DocumentResolutions
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2001 288a New director appointed
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/01
29 Sep 2000 288a New director appointed