HTEC GROUP LIMITED

Company number 03120466

Date	Type	Description	View / Download
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(3 pages)
22 Jul 1998	288a	New secretary appointed	(4 pages)
22 Jul 1998	288a	New director appointed 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
22 Jul 1998	288b	Director resigned 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
22 Jul 1998	288b	Secretary resigned;director resigned 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
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 1998	AA	Full group accounts made up to 30 September 1997	(29 pages)
11 Apr 1998	288b	Director resigned	(1 page)
03 Apr 1998	395	Particulars of mortgage/charge	(11 pages)
23 Mar 1998	363s	Return made up to 19/02/98; full list of members 363(288) ‐ Director resigned	(8 pages)
13 Mar 1998	288a	New director appointed	(3 pages)
13 Mar 1998	288b	Secretary resigned	(1 page)
13 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
05 Mar 1998	287	Registered office changed on 05/03/98 from: 303-305 portswood road, southampton, hampshire, SO17 2LD	(1 page)
05 Mar 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
27 Feb 1998	88(2)R	Ad 21/01/98--------- £ si 817830@.01=8178 £ ic 2062334/2070512	(5 pages)
20 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
20 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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