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TECHNICOLOR IMAGING LIMITED

Company number 00762100

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Jun 2003 287 Registered office changed on 24/06/03 from: unit 9, northfield industrial estate, beresford avenue wembley london HA0 1NW
24 Jun 2003 AUD Auditor's resignation
09 May 2003 288a New director appointed
15 Apr 2003 288a New director appointed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Jan 2003 288b Director resigned
26 Nov 2002 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 31/12/01; full list of members
17 Jan 2002 AA Full accounts made up to 16 March 2001
14 Jan 2002 225 Accounting reference date shortened from 16/03/02 to 31/12/01
04 Sep 2001 288b Director resigned
28 Jul 2001 288a New secretary appointed
05 Apr 2001 AA Full accounts made up to 30 September 2000
19 Mar 2001 287 Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ
19 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 16/03/01
16 Mar 2001 288b Secretary resigned
04 Jan 2001 363a Return made up to 31/12/00; full list of members
16 Nov 2000 CERTNM Company name changed dailies 21 LIMITED\certificate issued on 17/11/00
17 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Feb 2000 88(2)R Ad 04/02/00--------- £ si 1968000@.25=492000 £ ic 8000/500000
28 Feb 2000 123 Nc inc already adjusted 04/02/00
28 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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