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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)
13 Oct 2000 288b Secretary resigned
13 Oct 2000 88(2)R Ad 05/10/00--------- £ si 9800@.01=98 £ ic 2/100
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Oct 2000 123 £ nc 100/1000 04/10/00
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New secretary appointed;new director appointed
20 Mar 2000 288b Director resigned
07 Feb 2000 363s Return made up to 26/01/00; full list of members
15 Nov 1999 AA Accounts for a dormant company made up to 31 July 1999
14 Apr 1999 AA Accounts for a small company made up to 31 July 1998
15 Feb 1999 363s Return made up to 26/01/99; full list of members
31 Mar 1998 AA Accounts for a dormant company made up to 31 July 1997
19 Feb 1998 363s Return made up to 26/01/98; no change of members
13 Feb 1997 363s Return made up to 26/01/97; full list of members
04 Dec 1996 AA Accounts for a dormant company made up to 31 July 1996
19 Jan 1996 363s Return made up to 26/01/96; full list of members
03 Jan 1996 AA Accounts for a dormant company made up to 31 July 1995
19 May 1995 AA Accounts for a dormant company made up to 31 July 1994
19 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1995 363s Return made up to 26/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; full list of members
28 Feb 1995 88(2)R Ad 09/02/95--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/95--------- £ si 2@1=2 £ ic 2/4
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995