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GETRONICS (HOLDINGS) LIMITED

Company number 03097890

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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)
24 Sep 2003 363s Return made up to 04/09/03; full list of members
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
15 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
30 Jul 2003 AA Full accounts made up to 31 December 2001
17 Jul 2003 395 Particulars of mortgage/charge
31 May 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2002 123 Nc inc already adjusted 09/10/02
15 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2002 363s Return made up to 04/09/02; full list of members
07 Mar 2002 AA Full accounts made up to 31 December 2000
26 Feb 2002 288a New director appointed
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
12 Sep 2001 363s Return made up to 04/09/01; full list of members
17 Aug 2001 288a New director appointed
31 Jul 2001 288b Director resigned
29 Jul 2001 123 Nc inc already adjusted 20/07/01
29 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital