CULTECH LTD

Company number 02908777

Date	Type	Description	View / Download
30 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	CERTNM	Company name changed cultec LIMITED\certificate issued on 29/09/97	(2 pages)
24 Sep 1997	363s	Return made up to 16/03/97; full list of members	(6 pages)
24 Sep 1997	288a	New director appointed	(2 pages)
28 Aug 1997	88(2)R	Ad 17/03/97--------- £ si 25000@1=25000 £ ic 100/25100	(2 pages)
05 Aug 1997	123	Nc inc already adjusted 17/03/97	(2 pages)
05 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
05 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
19 Jun 1997	363s	Return made up to 16/03/96; no change of members	(4 pages)
26 Feb 1997	288a	New director appointed	(2 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
25 May 1996	395	Particulars of mortgage/charge	(3 pages)
30 Nov 1995	288	Director's particulars changed	(2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 60 mansell street, swansea, west glamorgan, SA1 5TF	(1 page)
10 Oct 1995	288	Director's particulars changed	(2 pages)
21 Aug 1995	363s	Return made up to 16/03/95; full list of members	(6 pages)
18 Aug 1995	287	Registered office changed on 18/08/95 from: 188-190 stratford road, shirley, solihull, west midlands B90 3AQ	(1 page)
18 Aug 1995	AA	Full accounts made up to 31 March 1995	(10 pages)
09 Apr 1995	288	Director resigned	(2 pages)
09 Apr 1995	288	New director appointed	(2 pages)
16 Feb 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(10 pages)
11 Oct 1994	288	Secretary resigned	(4 pages)
11 Oct 1994	288	New secretary appointed 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
11 Oct 1994	88(2)R	Ad 29/09/94--------- £ si 99@1=99 £ ic 1/100	(2 pages)