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PILTEC LIMITED

Company number 03020345

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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)
22 Feb 2007 363a Return made up to 10/02/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
25 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
10 Feb 2006 363a Return made up to 10/02/06; full list of members
25 May 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Mar 2005 363a Return made up to 10/02/05; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Feb 2004 363s Return made up to 10/02/04; full list of members
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
08 Mar 2003 363s Return made up to 10/02/03; full list of members
10 Dec 2002 88(2)R Ad 02/12/02--------- £ si 19998@1=19998 £ ic 2/20000
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2002 123 £ nc 1000/20000 02/12/02
12 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
13 Feb 2002 363s Return made up to 10/02/02; full list of members
17 Jan 2002 287 Registered office changed on 17/01/02 from: 13 rother street stratford upon avon warwickshire CV37 6LU
22 Mar 2001 363s Return made up to 10/02/01; full list of members
19 Mar 2001 AA Accounts for a small company made up to 31 July 2000
16 Aug 2000 AA Accounts for a small company made up to 31 July 1999
10 Mar 2000 363s Return made up to 10/02/00; full list of members
09 Aug 1999 395 Particulars of mortgage/charge
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998
16 Feb 1999 363s Return made up to 10/02/99; full list of members
09 Jun 1998 AA Full accounts made up to 31 July 1997
30 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors