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GETECH GROUP PLC

Company number 02891368

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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)
26 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 MEM/ARTS Memorandum and Articles of Association
29 Sep 2005 122 S-div 22/09/05
14 Sep 2005 AA Total exemption small company accounts made up to 31 July 2005
12 Sep 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
12 Sep 2005 43(3)e Declaration on reregistration from private to PLC
12 Sep 2005 BS Balance Sheet
12 Sep 2005 AUDS Auditor's statement
12 Sep 2005 AUDR Auditor's report
12 Sep 2005 MAR Re-registration of Memorandum and Articles
12 Sep 2005 43(3) Application for reregistration from private to PLC
12 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2005 169 £ ic 100/94 03/06/05 £ sr 600@.01=6
04 Mar 2005 363s Return made up to 26/01/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
05 Feb 2004 363s Return made up to 26/01/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 31 July 2003
13 Feb 2003 363s Return made up to 26/01/03; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 July 2002
15 Feb 2002 363s Return made up to 26/01/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 July 2001
19 Feb 2001 AA Full accounts made up to 31 July 2000
31 Jan 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 287 Registered office changed on 31/01/01 from: 175 woodhouse lane leeds LS2 3AR
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association