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P-TEC AUTOMOTIVE LIMITED

Company number 03683713

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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)
29 Jan 2007 288a New director appointed
29 Jan 2007 288a New secretary appointed;new director appointed
29 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 16/01/07
26 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 363s Return made up to 15/12/06; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2007 395 Particulars of mortgage/charge
19 Jan 2007 363s Return made up to 15/12/05; full list of members; amend
17 Jan 2007 122 Nc dec already adjusted 04/01/07
17 Jan 2007 88(2)R Ad 04/01/07--------- £ si 700@1=700 £ ic 100/800
17 Jan 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capit bi £700 04/01/07
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2006 123 Nc inc already adjusted 08/07/05
20 Jul 2006 363s Return made up to 15/12/05; full list of members
17 Mar 2006 CERTNM Company name changed p-tec LIMITED\certificate issued on 17/03/06
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 395 Particulars of mortgage/charge
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2004 395 Particulars of mortgage/charge