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TECHNISOL LIMITED

Company number 00597706

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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)
16 Aug 1996 287 Registered office changed on 16/08/96 from: cook street gate cook street coventry CV1 1PH
23 May 1996 363s Return made up to 03/05/96; no change of members
03 Oct 1995 AA Accounts for a small company made up to 31 December 1994
11 May 1995 363s Return made up to 03/05/95; full list of members
28 Sep 1994 AA Accounts for a small company made up to 31 December 1993
17 Sep 1994 403a Declaration of satisfaction of mortgage/charge
03 Aug 1994 88(2)R Ad 20/07/94--------- £ si 5638@1=5638 £ ic 62470/68108
16 May 1994 363s Return made up to 03/05/94; full list of members
  • 363(288) ‐ Director resigned
14 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Oct 1993 AA Accounts for a small company made up to 31 December 1992
26 May 1993 363b Return made up to 03/05/93; no change of members
07 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jun 1992 AA Accounts for a small company made up to 31 December 1991
13 May 1992 363s Return made up to 03/05/92; no change of members
14 Nov 1991 AA Accounts for a small company made up to 31 December 1990
08 Aug 1991 363a Return made up to 08/06/91; full list of members
07 May 1991 88(2)R Ad 28/03/91--------- £ si 14770@1=14770 £ ic 47700/62470
07 May 1991 123 Nc inc already adjusted 28/03/91
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Request DocumentNc inc already adjusted 28/03/91
07 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 AA Accounts for a small company made up to 31 December 1989
22 Jan 1991 363 Return made up to 08/06/90; full list of members
03 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 1990 88(2)R Ad 12/09/90--------- £ si 37500@1=37500 £ ic 10200/47700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/09/90--------- £ si 37500@1=37500 £ ic 10200/47700
02 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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