ACCTIM LIMITED

Company number 03853068

Date	Type	Description	View / Download
14 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Division 20/12/01 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
14 May 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
14 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
14 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2002	88(2)R	Ad 28/12/01--------- £ si 111@1=111 £ ic 189015/189126	(2 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ	(1 page)
28 Sep 2001	363s	Return made up to 04/10/01; full list of members	(8 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
04 Jan 2001	88(2)R	Ad 30/11/00--------- £ si 161832@1.1=178015 £ ic 11000/189015	(2 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
04 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Jan 2001	123	£ nc 11000/211000 30/11/00	(1 page)
27 Dec 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
20 Dec 2000	288a	New director appointed	(2 pages)
22 Nov 2000	88(2)R	Ad 04/10/00--------- £ si 11000@1	(2 pages)
22 Nov 2000	123	Nc inc already adjusted 04/10/00	(1 page)
22 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Nov 2000	363s	Return made up to 04/10/00; full list of members	(6 pages)
07 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
10 Aug 2000	CERTNM	Company name changed cedartech LIMITED\certificate issued on 11/08/00	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
26 Nov 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
26 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Nov 1999	123	£ nc 1000/10000 04/11/99	(1 page)