Advanced company searchLink opens in new window

CASECT LIMITED

Company number 03876999

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2003 122 S-div 17/10/03
20 Nov 2003 88(2)R Ad 17/10/03--------- £ si 10667@.01=106 £ ic 792/898
20 Nov 2003 88(2)R Ad 17/10/03--------- £ si 66666@.01=666 £ ic 126/792
17 Nov 2003 288a New director appointed
10 Nov 2003 288a New director appointed
17 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
30 Sep 2003 287 Registered office changed on 30/09/03 from: 90 fetter lane london EC4A 1JP
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288a New secretary appointed
27 Feb 2003 363s Return made up to 15/11/02; full list of members
31 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288a New secretary appointed
28 Mar 2002 AA Total exemption full accounts made up to 30 November 2000
08 Feb 2002 363s Return made up to 15/11/01; full list of members
08 Feb 2002 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
05 Jul 2001 288a New director appointed
18 Jun 2001 288a New director appointed
19 Dec 2000 363s Return made up to 15/11/00; full list of members
31 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
31 Jul 2000 122 S-div 08/06/00
14 Jun 2000 SA Statement of affairs
14 Jun 2000 88(2)R Ad 16/12/99--------- £ si 40@1=40 £ ic 86/126
14 Jun 2000 88(2)R Ad 16/12/99--------- £ si 51@1=51 £ ic 35/86
12 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association