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CIRTEQ LIMITED

Company number 03062174

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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)
11 Jun 2002 363a Return made up to 30/05/02; full list of members
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
30 Nov 2001 363a Return made up to 30/05/01; full list of members
23 Nov 2001 288b Director resigned
12 Jul 2001 AA Group of companies' accounts made up to 31 March 2000
26 Apr 2001 395 Particulars of mortgage/charge
26 Apr 2001 395 Particulars of mortgage/charge
26 Apr 2001 395 Particulars of mortgage/charge
01 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
12 Jan 2001 395 Particulars of mortgage/charge
17 Aug 2000 288a New director appointed
12 Jul 2000 288b Director resigned
20 Jun 2000 288b Director resigned
07 Jun 2000 363a Return made up to 30/05/00; full list of members
07 Jun 2000 288a New director appointed
24 Mar 2000 287 Registered office changed on 24/03/00 from: hayfield colnr road glusburn keighley west yorkshire BD20 8QP
24 Mar 2000 287 Registered office changed on 24/03/00 from: p o box 6 ferncliffe road bingley west yorkshire BD16 2PL
04 Feb 2000 AA Full group accounts made up to 31 March 1999
01 Feb 2000 244 Delivery ext'd 3 mth 31/03/99
07 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
25 Aug 1999 363a Return made up to 30/05/99; full list of members
30 Jul 1999 395 Particulars of mortgage/charge
26 May 1999 MEM/ARTS Memorandum and Articles of Association