Companies House does not verify the accuracy of the information filed

Advanced company search

GETRONICS LIMITED

Company number 02801721

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Dec 2000	88(2)R	Ad 13/10/00--------- £ si 89265@.01=892 £ ic 3118759/3119651	View PDF Ad 13/10/00--------- £ si 89265@.01=892 £ ic 3118759/3119651 - link opens in a new window - 12 pages (12 pages)
28 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
28 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
28 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2000	123	£ nc 3118760/3119653 13/10/00	View PDF £ nc 3118760/3119653 13/10/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	88(2)R	Ad 01/05/00-31/05/00 £ si 89265@.01=892 £ ic 3117867/3118759	View PDF Ad 01/05/00-31/05/00 £ si 89265@.01=892 £ ic 3117867/3118759 - link opens in a new window - 14 pages (14 pages)
20 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jul 2000	123	£ nc 3117868/3118760 31/05/00	View PDF £ nc 3117868/3118760 31/05/00 - link opens in a new window - 1 page (1 page)
17 Feb 2000	363a	Return made up to 06/12/99; full list of members	View PDF Return made up to 06/12/99; full list of members - link opens in a new window - 20 pages (20 pages)
19 Nov 1999	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 22 pages (22 pages)
21 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 21 pages (21 pages)
22 Jan 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)
13 Jan 1999	363s	Return made up to 06/12/98; full list of members	View PDF Return made up to 06/12/98; full list of members - link opens in a new window - 8 pages (8 pages)
10 Aug 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Dec 1997	363s	Return made up to 06/12/97; full list of members	View PDF Return made up to 06/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 19 pages (19 pages)
13 Jun 1997	88(2)R	Ad 29/04/97--------- premium £ si 186666@.01=1866 premium £ si 550667@1=550667 £ ic 2565333/3117866	View PDF Ad 29/04/97--------- premium £ si 186666@.01=1866 premium £ si 550667@1=550667 £ ic 2565333/3117866 - link opens in a new window - 3 pages (3 pages)
13 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?