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SAVTEC COMPUTER TECHNOLOGY LIMITED

Company number 03122345

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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)
06 Dec 2006 363s Return made up to 06/11/06; full list of members
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
20 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned;director resigned
28 Dec 2005 288b Director resigned
08 Dec 2005 AA Full accounts made up to 30 June 2005
07 Dec 2005 395 Particulars of mortgage/charge
17 Nov 2005 363s Return made up to 06/11/05; full list of members
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 225 Accounting reference date extended from 28/02/05 to 30/06/05
09 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
20 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 2004 395 Particulars of mortgage/charge
19 Oct 2004 288a New director appointed
08 Oct 2004 287 Registered office changed on 08/10/04 from: oriel court omega park alton hampshire GU34 2YT