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KORTEQ LIMITED

Company number 05350932

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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)
23 Dec 2005 288b Director resigned
13 Oct 2005 169 £ ic 900/750 01/09/05 £ sr 150@1=150
23 Sep 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Sep 2005 288a New secretary appointed
23 Sep 2005 287 Registered office changed on 23/09/05 from: 84 eastcliff portishead bristol avon BS20 7AD
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div shares 01/09/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 288b Secretary resigned;director resigned
26 Jul 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 01/03/05--------- £ si 800@1=800 £ ic 100/900
02 Jun 2005 123 Nc inc already adjusted 01/03/05
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
02 Feb 2005 NEWINC Incorporation