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CONVERA TECHNOLOGIES INTERNATIONAL LIMITED

Company number 02703837

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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)
10 Dec 2003 244 Delivery ext'd 3 mth 31/01/03
12 Aug 2003 AA Group of companies' accounts made up to 31 January 2002
03 Jul 2003 363s Return made up to 01/05/03; full list of members
12 Apr 2003 288b Director resigned
04 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
11 Jul 2002 363s Return made up to 01/05/02; full list of members
11 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Mar 2002 AA Group of companies' accounts made up to 31 January 2001
26 Nov 2001 244 Delivery ext'd 3 mth 31/01/01
16 Aug 2001 395 Particulars of mortgage/charge
16 Jun 2001 363s Return made up to 01/05/01; full list of members
16 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Mar 2001 AUD Auditor's resignation
05 Mar 2001 AA Full accounts made up to 31 January 2000
29 Jan 2001 CERTNM Company name changed excalibur technologies internati onal LIMITED\certificate issued on 29/01/01
20 Jan 2001 287 Registered office changed on 20/01/01 from: 90 fetter lane london EC4A 1PT
30 Oct 2000 244 Delivery ext'd 3 mth 31/01/00
22 Sep 2000 363s Return made up to 01/05/00; full list of members
22 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jul 2000 AA Full accounts made up to 31 January 1999
02 Dec 1999 244 Delivery ext'd 3 mth 31/01/99
17 Aug 1999 288b Director resigned
20 Jul 1999 363s Return made up to 01/05/99; no change of members
20 Jul 1999 363(287) Registered office changed on 20/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/99
15 Mar 1999 AA Full accounts made up to 31 January 1998