HTEC GROUP LIMITED

Company number 03120466

Date	Type	Description	View / Download
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
20 Feb 1998	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
20 Feb 1998	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
06 Feb 1998	288b	Director resigned	(1 page)
02 Feb 1998	288b	Director resigned	(1 page)
16 Oct 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Oct 1997	MAR	Re-registration of Memorandum and Articles	(31 pages)
16 Oct 1997	53	Application for reregistration from PLC to private	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jun 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Jun 1997	AUDR	Auditor's report	(1 page)
27 Jun 1997	AUDS	Auditor's statement	(1 page)
27 Jun 1997	BS	Balance Sheet	(1 page)
27 Jun 1997	MAR	Re-registration of Memorandum and Articles	(31 pages)
27 Jun 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Jun 1997	43(3)	Application for reregistration from private to PLC	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1997	AA	Full group accounts made up to 30 September 1996	(30 pages)
21 Mar 1997	363s	Return made up to 19/02/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Nov 1996	363s	Return made up to 31/10/96; bulk list available separately	(7 pages)
31 Jan 1996	288	New director appointed	(2 pages)