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SETECH (GEOTECHNICAL ENGINEERS) LIMITED

Company number 03550745

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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)
17 May 2005 288b Secretary resigned
21 Jan 2005 AA Full accounts made up to 30 April 2004
14 Jun 2004 363s Return made up to 22/04/04; change of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 2004 288a New secretary appointed
15 Dec 2003 AA Total exemption full accounts made up to 30 April 2003
23 Jun 2003 363s Return made up to 22/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
02 Oct 2002 88(2)R Ad 01/12/01--------- £ si 400@.1
02 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2002 123 £ nc 100/140 30/11/01
01 Oct 2002 288c Director's particulars changed
20 May 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
25 Oct 2001 288b Secretary resigned;director resigned
08 Oct 2001 288a New secretary appointed;new director appointed
30 May 2001 363s Return made up to 22/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 287 Registered office changed on 15/01/01 from: broomhaugh house broomhaugh riding mill northumberland NE44 6EG
25 Sep 2000 AA Full accounts made up to 30 April 2000
14 Jun 2000 363s Return made up to 22/04/00; full list of members
  • 363(288) ‐ Secretary resigned
25 Feb 2000 AA Full accounts made up to 30 April 1999
05 Aug 1999 288b Director resigned
05 Aug 1999 288b Director resigned
05 Aug 1999 288a New secretary appointed
05 Aug 1999 288a New director appointed