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GROUPCYTEK LIMITED

Company number 02724445

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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)
04 Aug 2002 288a New director appointed
19 Jun 2002 363s Return made up to 19/06/02; full list of members
03 Apr 2002 AA Accounts for a small company made up to 30 June 2001
08 Jul 2001 363s Return made up to 19/06/01; full list of members
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Jul 2000 363s Return made up to 19/06/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 30 June 1999
24 Jun 1999 363s Return made up to 19/06/99; full list of members
24 Feb 1999 AA Accounts for a small company made up to 30 June 1998
21 Jun 1998 363s Return made up to 19/06/98; full list of members
16 Feb 1998 AA Accounts for a small company made up to 30 June 1997
02 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1998 123 £ nc 100/11000 22/12/97
30 Sep 1997 395 Particulars of mortgage/charge
11 Jul 1997 363s Return made up to 19/06/97; full list of members
  • 363(288) ‐ Director resigned
11 Apr 1997 AA Accounts for a small company made up to 30 June 1996
23 Oct 1996 AA Accounts for a small company made up to 30 June 1995
16 Jul 1996 363s Return made up to 19/06/96; full list of members
  • 363(288) ‐ Secretary resigned
08 Jul 1996 288 New secretary appointed
17 Aug 1995 363s Return made up to 19/06/95; change of members
17 Aug 1995 288 New director appointed
01 Jun 1995 AA Accounts for a small company made up to 30 June 1994
16 Aug 1994 363s Return made up to 19/06/94; no change of members
  • 363(287) ‐ Registered office changed on 16/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/94; no change of members
20 Apr 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
16 Nov 1993 288 Secretary'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