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ARTECH REDUCTION TECHNOLOGIES LIMITED

Company number 04696842

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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)
26 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
11 Dec 2007 288a New director appointed
11 Dec 2007 288b Director resigned
29 Jun 2007 AA Accounts for a small company made up to 31 December 2005
16 May 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Secretary resigned
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
27 Sep 2006 403a Declaration of satisfaction of mortgage/charge
13 Sep 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2006 288a New secretary appointed
25 Aug 2006 395 Particulars of mortgage/charge
31 Oct 2005 AA Accounts for a small company made up to 31 December 2003
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
13 Apr 2005 363s Return made up to 13/03/05; full list of members
21 Mar 2005 AUD Auditor's resignation
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
04 Jan 2005 395 Particulars of mortgage/charge
06 Dec 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
26 Nov 2004 363s Return made up to 13/03/04; full list of members
06 Jul 2004 395 Particulars of mortgage/charge
05 Oct 2003 288b Secretary resigned
05 Oct 2003 288b Director resigned
05 Oct 2003 288a New secretary appointed
05 Oct 2003 288a New director appointed