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42 TECHNOLOGY LIMITED

Company number 04341237

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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)
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sb dv 100OS@£1/s-10K@1P 10/05/06
18 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 363s Return made up to 17/12/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Apr 2005 395 Particulars of mortgage/charge
13 Jan 2005 363s Return made up to 17/12/04; full list of members
23 Jun 2004 288a New director appointed
06 May 2004 AA Accounts for a small company made up to 31 December 2003
20 Apr 2004 287 Registered office changed on 20/04/04 from: litton house global business park saville road peterborough cambridgeshire PE3 7PR
04 Mar 2004 288a New secretary appointed
04 Mar 2004 288b Secretary resigned
10 Dec 2003 363s Return made up to 17/12/03; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 17/12/02; full list of members
10 May 2002 CERTNM Company name changed litton technology LIMITED\certificate issued on 10/05/02
25 Apr 2002 288a New director appointed
25 Apr 2002 288a New secretary appointed
04 Apr 2002 288a New director appointed
28 Mar 2002 287 Registered office changed on 28/03/02 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
17 Jan 2002 288b Secretary resigned