PUMPTEC LIMITED

Company number 03718061

Date	Type	Description	View / Download
28 Dec 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
28 Dec 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
20 Nov 2000	225	Accounting reference date extended from 30/03/00 to 30/04/00	(1 page)
25 Feb 2000	363s	Return made up to 23/02/00; full list of members 363(287) ‐ Registered office changed on 25/02/00	(6 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT	(2 pages)
24 Aug 1999	288b	Director resigned	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	88(2)R	Ad 19/04/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
05 Jul 1999	225	Accounting reference date extended from 29/02/00 to 30/03/00	(1 page)
10 May 1999	288b	Director resigned	(1 page)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	287	Registered office changed on 10/05/99 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 1999	CERTNM	Company name changed findfact LIMITED\certificate issued on 16/04/99	(2 pages)
08 Apr 1999	123	Nc inc already adjusted 01/04/99	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Feb 1999	NEWINC	Incorporation	(15 pages)