EVERETT CHARLES TECHNOLOGIES LIMITED

Company number 02884537

Date	Type	Description	View / Download
06 Jan 1999	363(287)	Registered office changed on 06/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	363(353)	Location of register of members address 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 Document
05 Jan 1999	CERTNM	Company name changed circuitest LIMITED\certificate issued on 05/01/99	(2 pages)
17 Dec 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
17 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97
14 Oct 1998	287	Registered office changed on 14/10/98 from: 5TH floor 20 old bailey london EC4M 7JP	(1 page)
19 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Aug 1998	AUD	Auditor's resignation	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: unit b dominion way west southdownview road worthing west sussex BN14 8NT	(1 page)
08 Apr 1998	363s	Return made up to 04/01/98; full list of members	(6 pages)
16 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
28 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
25 Jun 1997	288c	Director's particulars changed	(1 page)
03 Feb 1997	363s	Return made up to 04/01/97; full list of members	(8 pages)
03 Feb 1997	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 Document