Companies House does not verify the accuracy of the information filed

Advanced company search

RETEC DIGITAL PLC

Company number 04015454

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 04/02/05	View PDF Resolutions RES13 ‐ Sub-divide shares 04/02/05 - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2005	122	Conso s-div 04/02/05	View PDF Conso s-div 04/02/05 - link opens in a new window - 1 page (1 page)
01 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 34 pages (34 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: 51 cambridge place cambridge CB2 1NS	View PDF Registered office changed on 07/01/05 from: 51 cambridge place cambridge CB2 1NS - link opens in a new window - 1 page (1 page)
20 Sep 2004	88(2)R	Ad 03/09/04--------- £ si 8000000@.05=400000 £ ic 4363590/4763590	View PDF Ad 03/09/04--------- £ si 8000000@.05=400000 £ ic 4363590/4763590 - link opens in a new window - 2 pages (2 pages)
15 Sep 2004	88(2)R	Ad 19/08/04--------- £ si 563130780@.0005= 281565 £ ic 4082025/4363590	View PDF Ad 19/08/04--------- £ si 563130780@.0005= 281565 £ ic 4082025/4363590 - link opens in a new window - 6 pages (6 pages)
15 Sep 2004	88(2)R	Ad 18/08/04--------- £ si 750000000@.0005= 375000 £ ic 3707025/4082025	View PDF Ad 18/08/04--------- £ si 750000000@.0005= 375000 £ ic 3707025/4082025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	88(2)R	Ad 30/06/04--------- £ si 70000000@.05=3500000 £ ic 207025/3707025	View PDF Ad 30/06/04--------- £ si 70000000@.05=3500000 £ ic 207025/3707025 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2004	363s	Return made up to 12/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
28 Apr 2004	88(2)R	Ad 12/12/03--------- £ si 50000000@.0005= 25000 £ ic 4713525/4738525	View PDF Ad 12/12/03--------- £ si 50000000@.0005= 25000 £ ic 4713525/4738525 - link opens in a new window - 2 pages (2 pages)
22 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 9 sheep market st. Ives huntingdon cambridgeshire PE27 5AH	View PDF Registered office changed on 22/04/04 from: 9 sheep market st. Ives huntingdon cambridgeshire PE27 5AH - link opens in a new window - 1 page (1 page)
08 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 39 pages (39 pages)
03 Nov 2003	88(2)R	Ad 28/10/03--------- £ si 14000000@.05=700000 £ ic 4013525/4713525	View PDF Ad 28/10/03--------- £ si 14000000@.05=700000 £ ic 4013525/4713525 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?