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GROUP 3 TECHNOLOGY LIMITED

Company number 04127747

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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)
16 Jun 2005 288a New director appointed
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
09 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
12 May 2003 AUD Auditor's resignation
10 Apr 2003 123 Nc inc already adjusted 18/01/02
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2003 288a New director appointed
18 Mar 2003 363s Return made up to 14/12/02; full list of members
15 Jan 2003 AA Accounts made up to 31 March 2002
18 Dec 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned;director resigned
18 Jun 2002 288a New secretary appointed
30 Mar 2002 395 Particulars of mortgage/charge
27 Mar 2002 395 Particulars of mortgage/charge
26 Mar 2002 88(2)R Ad 18/03/02--------- £ si 180000@.05=9000 £ ic 63960/72960
05 Mar 2002 287 Registered office changed on 05/03/02 from: ashlar house 115 walsall road aldridge walsall WS9 0AY
05 Mar 2002 88(2)R Ad 18/01/02--------- £ si 880000@.05=44000 £ ic 19960/63960
05 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2002 123 Nc inc already adjusted 18/01/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed;new director appointed