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CY - TEK SOLUTIONS LIMITED

Company number 04069709

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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)
20 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Oct 2002 363s Return made up to 12/09/02; no change of members
18 Jul 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
20 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
02 Oct 2001 363s Return made up to 12/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288a New director appointed
02 Oct 2000 287 Registered office changed on 02/10/00 from: angel house 338-346 goswell road london EC1V 7QN
02 Oct 2000 225 Accounting reference date shortened from 30/09/01 to 31/08/01
15 Sep 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2000 288b Director resigned
15 Sep 2000 288b Secretary resigned
12 Sep 2000 NEWINC Incorporation