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SZELEKTA (HUNGARY) LTD.

Company number 03475681

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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 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 28/11/04; full list of members
21 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
20 Sep 2004 288b Secretary resigned
20 Sep 2004 287 Registered office changed on 20/09/04 from: sands house town road ingham norwich norfolk NR12 9TA
20 Sep 2004 288a New secretary appointed
22 Dec 2003 363s Return made up to 28/11/03; full list of members
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
18 Dec 2002 363s Return made up to 28/11/02; full list of members
05 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
11 Feb 2002 363s Return made up to 26/11/01; full list of members
12 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
22 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2000 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
29 Sep 1999 AA Full accounts made up to 31 December 1998
18 May 1999 SA Statement of affairs
18 May 1999 88(2)R Ad 19/04/99--------- £ si 100@1=100 £ ic 1000/1100
20 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1999 123 £ nc 1000/2000 15/01/99
30 Dec 1998 363s Return made up to 28/11/98; full list of members
29 Jun 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New director appointed