Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPONENTS & TECHNOLOGY LIMITED

Company number 05447595

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 May 2006 363s Return made up to 10/05/06; full list of members
30 May 2006 363(287) Registered office changed on 30/05/06
30 May 2006 363(353) Location of register of members address changed
30 May 2006 363(190) Location of debenture register address changed
25 Feb 2006 395 Particulars of mortgage/charge
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 CERTNM Company name changed gw 4157 LIMITED\certificate issued on 18/07/05
15 Jul 2005 395 Particulars of mortgage/charge
15 Jul 2005 287 Registered office changed on 15/07/05 from: one eleven edmund street birmingham west midlands B3 2HJ
15 Jul 2005 88(2)R Ad 07/07/05--------- £ si 74999@1=74999 £ ic 1/75000
15 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005 123 £ nc 100/75000 04/07/05
14 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New secretary appointed;new director appointed
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned
10 May 2005 NEWINC Incorporation