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ZETECHTICS LIMITED

Company number 02785115

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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)
14 Apr 2008 288b Appointment terminated director michael cumming
14 Apr 2008 288a Secretary appointed judith overfield
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Feb 2008 363a Return made up to 29/01/08; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 29/01/07; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 29/01/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Aug 2004 363s Return made up to 29/01/04; full list of members
15 Mar 2004 288a New director appointed
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 29/01/02; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Jan 2001 363s Return made up to 29/01/01; full list of members
25 Oct 2000 AA Accounts for a small company made up to 31 December 1999
10 Mar 2000 363s Return made up to 29/01/00; full list of members
20 Jul 1999 AA Accounts for a small company made up to 31 December 1998
04 Mar 1999 363s Return made up to 29/01/99; full list of members