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CIMTEQ LIMITED

Company number 03495178

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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)
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 CERTNM Company name changed electronic magic LIMITED\certificate issued on 05/01/06
24 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
26 Jan 2005 363s Return made up to 20/01/05; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
12 Feb 2004 363s Return made up to 20/01/04; full list of members
19 Nov 2003 287 Registered office changed on 19/11/03 from: 102 albert road southsea portsmouth hampshire PO5 2SN
14 Nov 2003 AA Total exemption small company accounts made up to 31 May 2002
30 Jun 2003 288c Director's particulars changed
11 Feb 2003 363s Return made up to 20/01/03; full list of members
29 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
18 Feb 2002 363s Return made up to 20/01/02; full list of members
16 Feb 2001 AA Full accounts made up to 31 May 2000
14 Feb 2001 363s Return made up to 20/01/01; full list of members
28 Dec 2000 288c Secretary's particulars changed;director's particulars changed
07 Mar 2000 363s Return made up to 20/01/00; full list of members
24 Nov 1999 AA Full accounts made up to 31 May 1999
23 Feb 1999 363s Return made up to 20/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1998 225 Accounting reference date extended from 31/01/99 to 31/05/99
27 Aug 1998 287 Registered office changed on 27/08/98 from: the studio flat teglease cottage chidden hambledon waterlooville hampshire PO7 4TE
16 Feb 1998 288a New director appointed
16 Feb 1998 88(2)R Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100
26 Jan 1998 288a New secretary appointed
26 Jan 1998 288a New director appointed
26 Jan 1998 287 Registered office changed on 26/01/98 from: 18 the steyne bognor regis sussex PO21 1TP