ENTEC INTEGRATED TECHNOLOGIES LIMITED

Company number 03613377

Date	Type	Description	View / Download
23 Sep 1999	363s	Return made up to 11/08/99; full list of members 363(287) ‐ Registered office changed on 23/09/99 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Apr 1999	287	Registered office changed on 28/04/99 from: gallagher & co chartered account 2ND floor tichfield house 69-85 tabernacle street london EC2A 4BA	(1 page)
24 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Feb 1999	287	Registered office changed on 24/02/99 from: 10 snow hill london EC1A 2AL	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Feb 1999	CERTNM	Company name changed de facto 734 LIMITED\certificate issued on 19/02/99	(4 pages)
11 Aug 1998	NEWINC	Incorporation	(19 pages)