CIRTEQ LIMITED

Company number 03062174

Date	Type	Description	View / Download
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: transf. Of property 19/12/03	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
01 Oct 2003	353	Location of register of members	(1 page)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Sep 2003	288c	Secretary's particulars changed	(1 page)
09 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(28 pages)
07 Jun 2003	363a	Return made up to 30/05/03; full list of members	(7 pages)
25 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
07 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
07 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2002	CERTNM	Company name changed transtechnology (GB) LIMITED\certificate issued on 30/07/02	(2 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
18 Jul 2002	288a	New director appointed	(2 pages)