CIRTEQ LIMITED

Company number 03062174

Date	Type	Description	View / Download
13 Apr 1999	CERTNM	Company name changed anderton international LIMITED\certificate issued on 13/04/99	(12 pages)
25 Jan 1999	AA	Full group accounts made up to 31 March 1998	(22 pages)
30 Jul 1998	363a	Return made up to 30/05/98; full list of members; amend	(8 pages)
26 Jul 1998	MISC	Amending 882R rec 030498	(2 pages)
16 Jun 1998	288c	Director's particulars changed	(1 page)
16 Jun 1998	288c	Director's particulars changed	(1 page)
16 Jun 1998	353	Location of register of members	(1 page)
16 Jun 1998	363a	Return made up to 30/05/98; full list of members	(8 pages)
06 May 1998	AA	Full group accounts made up to 31 March 1997	(21 pages)
07 Apr 1998	88(2)R	Ad 18/03/98--------- £ si 1901998@1=1901998 £ ic 2000/1903998 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
29 Jan 1998	244	Delivery ext'd 3 mth 31/03/97	(1 page)
26 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Dec 1997	123	£ nc 10000/5000000 04/12/97	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
01 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jun 1997	363a	Return made up to 30/05/97; full list of members	(6 pages)
19 Jun 1997	288c	Secretary's particulars changed	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
03 Feb 1997	AA	Full group accounts made up to 31 March 1996	(20 pages)
14 Oct 1996	363s	Return made up to 30/05/96; full list of members	(8 pages)