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GETECH GROUP PLC

Company number 02891368

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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)
12 Sep 2005 AUDR Auditor's report
12 Sep 2005 MAR Re-registration of Memorandum and Articles
12 Sep 2005 43(3) Application for reregistration from private to PLC
12 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2005 169 £ ic 100/94 03/06/05 £ sr 600@.01=6
04 Mar 2005 363s Return made up to 26/01/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
05 Feb 2004 363s Return made up to 26/01/04; full list of members
10 Dec 2003 AA Accounts for a small company made up to 31 July 2003
13 Feb 2003 363s Return made up to 26/01/03; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 July 2002
15 Feb 2002 363s Return made up to 26/01/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 July 2001
19 Feb 2001 AA Full accounts made up to 31 July 2000
31 Jan 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 287 Registered office changed on 31/01/01 from: 175 woodhouse lane leeds LS2 3AR
13 Oct 2000 MEM/ARTS Memorandum and Articles of Association
13 Oct 2000 288b Secretary resigned
13 Oct 2000 88(2)R Ad 05/10/00--------- £ si 9800@.01=98 £ ic 2/100
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Oct 2000 123 £ nc 100/1000 04/10/00
13 Oct 2000 288a New director appointed
13 Oct 2000 288a New director appointed