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KORTEQ LIMITED

Company number 05350932

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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)
11 May 2010 SH06 Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 720.226
04 May 2010 SH03 Purchase of own shares.
22 Apr 2010 SH06 Cancellation of shares. Statement of capital on 22 April 2010
  • GBP 25,921
16 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Alan Christopher Bates on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Sonia May Meadows on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Paul Adler on 1 January 2010
16 Feb 2010 CH04 Secretary's details changed for Clarks Nominees Limited on 1 January 2010
16 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 02/02/09; full list of members
28 Jan 2009 288c Director's change of particulars / sonia dyer / 09/10/2008
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
21 May 2008 88(2) Ad 19/03/08\gbp si 10750@0.01=107.5\gbp ic 766/873.5\
03 Mar 2008 363a Return made up to 02/02/08; full list of members
04 Jun 2007 88(2)R Ad 19/04/07--------- £ si 8250@.001=8 £ ic 757/765
03 May 2007 AA Total exemption small company accounts made up to 28 February 2007
12 Feb 2007 363a Return made up to 02/02/07; full list of members
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 288c Director's particulars changed
07 Jun 2006 AA Total exemption small company accounts made up to 28 February 2006
05 May 2006 288b Director resigned
07 Mar 2006 363a Return made up to 02/02/06; full list of members
25 Jan 2006 288a New director appointed