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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)
23 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
17 Jan 1996	CERTNM	Company name changed ttuk acquisition co. LTD.\certificate issued on 18/01/96	View PDF Company name changed ttuk acquisition co. LTD.\certificate issued on 18/01/96 - link opens in a new window - 3 pages (3 pages)
17 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 1998@1=1998 £ ic 2/2000	View PDF Ad 29/12/95--------- £ si 1998@1=1998 £ ic 2/2000 - link opens in a new window - 2 pages (2 pages)
12 Jan 1996	123	£ nc 1000/10000 29/12/95	View PDF £ nc 1000/10000 29/12/95 - link opens in a new window - 1 page (1 page)
31 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
31 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
18 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
07 Jul 1995	287	Registered office changed on 07/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR	View PDF Registered office changed on 07/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR - link opens in a new window - 1 page (1 page)
07 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	CERTNM	Company name changed drawfree systems LIMITED\certificate issued on 27/06/95	View PDF Company name changed drawfree systems LIMITED\certificate issued on 27/06/95 - link opens in a new window - 4 pages (4 pages)
30 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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