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CANTATA TECHNOLOGY LIMITED

Company number 02760331

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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)
07 Oct 2008 AA Full accounts made up to 31 December 2004
23 Jun 2008 AA Full accounts made up to 31 December 2003
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008 88(2) Ad 26/03/08 gbp si 98@1=98 gbp ic 2/100
29 Mar 2008 288b Appointment Terminated Secretary paul brauneis
26 Mar 2008 363a Return made up to 29/10/07; no change of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from unit 4 enterprise centre east hampstead road bracknell berkshire RG12 1NF
19 Mar 2008 288a Director appointed james besley
19 Mar 2008 288a Director appointed paul siebert
19 Mar 2008 288a Director appointed nick jensen
19 Mar 2008 288a Director appointed jean gagnon
17 Mar 2008 288a Director and secretary appointed anthony housefather
17 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of director 05/10/2007
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Director resigned
12 Feb 2008 288b Secretary resigned
04 Dec 2007 DISS40 Compulsory strike-off action has been discontinued
11 May 2007 363a Return made up to 29/10/06; full list of members
17 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 CERTNM Company name changed brooktrout technology (europe) l imited\certificate issued on 09/01/07
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288a New director appointed