Companies House does not verify the accuracy of the information filed

Advanced company search

REZATEC LIMITED

Company number 07940023

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	SH02	Sub-division of shares on 20 June 2012 ANNOTATION This form is a second filed version of the SH02 registered on 03/07/2012	View PDF Sub-division of shares on 20 June 2012 ANNOTATION This form is a second filed version of the SH02 registered on 03/07/2012 - link opens in a new window - 7 pages (7 pages)
28 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/12/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 14/12/2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 28/02/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 28/02/2012 - link opens in a new window - 6 pages (6 pages)
07 Feb 2013	AD01	Registered office address changed from 15 Chambers Walk Stanmore Middlesex HA7 4FN on 7 February 2013	View PDF Registered office address changed from 15 Chambers Walk Stanmore Middlesex HA7 4FN on 7 February 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	CH01	Director's details changed for Dr Michael Cross on 6 February 2013	View PDF Director's details changed for Dr Michael Cross on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Professor Mark Andrew Maslin on 6 February 2013	View PDF Director's details changed for Professor Mark Andrew Maslin on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Iain Roger Dye on 6 February 2013	View PDF Director's details changed for Mr Iain Roger Dye on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Ian Robert Cole on 6 February 2013	View PDF Director's details changed for Mr Ian Robert Cole on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Patrick James Newton on 6 February 2013	View PDF Director's details changed for Mr Patrick James Newton on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 104.51 ANNOTATION A second filed SH01 was registered on 28/02/2013.	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 104.51 ANNOTATION A second filed SH01 was registered on 28/02/2013. - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	CERTNM	Company name changed carbon associates LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution	View PDF Company name changed carbon associates LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	AP01	Appointment of Mr Iain Roger Dye as a director	View PDF Appointment of Mr Iain Roger Dye as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2012	SH02	Sub-division of shares on 20 June 2012 ANNOTATION A second filed SH02 was registered on 28/02/2013.	View PDF Sub-division of shares on 20 June 2012 ANNOTATION A second filed SH02 was registered on 28/02/2013. - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jun 2012	CH01	Director's details changed for Mr Patrick James Newton on 26 June 2012	View PDF Director's details changed for Mr Patrick James Newton on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Professor Mark Andrew Maslin on 26 June 2012	View PDF Director's details changed for Professor Mark Andrew Maslin on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Dr Michael Cross as a director	View PDF Appointment of Dr Michael Cross as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AP01	Appointment of Mr Ian Robert Cole as a director	View PDF Appointment of Mr Ian Robert Cole as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AP01	Appointment of Professor Mark Andrew Maslin as a director	View PDF Appointment of Professor Mark Andrew Maslin as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 100.00 ANNOTATION A second filed SH01 was registered on 28/02/2013	View PDF Statement of capital following an allotment of shares on 28 February 2012 GBP 100.00 ANNOTATION A second filed SH01 was registered on 28/02/2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?