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CAUSEWAY TECHNOLOGIES LIMITED

Company number 03921897

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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)
08 Nov 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Aug 2001 225 Accounting reference date extended from 31/03/02 to 31/05/02
11 Jun 2001 AA Full accounts made up to 31 March 2001
07 Jun 2001 AUD Auditor's resignation
07 Jun 2001 287 Registered office changed on 07/06/01 from: 11 suffolk street london SW1Y 4HG
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New secretary appointed;new director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2001 288a New director appointed
02 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2000 MEM/ARTS Memorandum and Articles of Association
08 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 2000 88(2)R Ad 13/11/00--------- £ si 50000@.001=50 £ ic 11050/11100
09 Nov 2000 122 S-div 04/04/00
09 Nov 2000 88(2) Ad 04/04/00--------- £ si 2000001@.001=2000 £ ic 9050/11050
09 Nov 2000 88(2) Ad 13/04/00--------- £ si 2100000@.001=2100 £ ic 6950/9050
09 Nov 2000 88(2) Ad 12/05/00--------- £ si 400000@.001=400 £ ic 6550/6950
09 Nov 2000 88(2) Ad 04/10/00--------- £ si 100000@.001=100 £ ic 6450/6550
08 Nov 2000 288a New secretary appointed