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ASSURITEC LIMITED

Company number 03744635

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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)
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 31/03/03; full list of members
14 Apr 2003 288a New director appointed
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Oct 2002 288a New director appointed
25 Apr 2002 122 Div 11/04/02
16 Apr 2002 363s Return made up to 31/03/02; full list of members
13 Dec 2001 AA Accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 31/03/01; full list of members
13 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Dec 2000 CERTNM Company name changed t t solutions LIMITED\certificate issued on 22/12/00
23 Nov 2000 AA Accounts made up to 31 March 2000
07 Nov 2000 287 Registered office changed on 07/11/00 from: 32 bank side westhoughton bolton BL5 2QP
07 Nov 2000 288b Director resigned
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 2000 288a New director appointed
08 May 2000 363s Return made up to 31/03/00; full list of members
08 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Mar 1999 NEWINC Incorporation