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SKANSKA TECHNOLOGY LIMITED

Company number 00932158

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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)
12 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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05 Dec 1991 CERTNM Company name changed t h technology LIMITED\certificate issued on 06/12/91
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Request DocumentCompany name changed t h technology LIMITED\certificate issued on 06/12/91
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jun 1991 363x Return made up to 28/05/91; full list of members
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18 Feb 1991 AA Full accounts made up to 30 September 1990
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06 Nov 1990 288 New director appointed
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02 Nov 1990 288 Director resigned
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15 Oct 1990 288 Director resigned
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25 May 1990 363 Return made up to 28/05/90; full list of members
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22 May 1990 AA Full accounts made up to 30 September 1989
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08 May 1990 288 Secretary resigned;new secretary appointed
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30 Jan 1990 287 Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
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Request DocumentRegistered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG
11 Jan 1990 288 Director resigned
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30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Nov 1989 288 New director appointed
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02 Jun 1989 AA Full accounts made up to 30 September 1988
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02 Jun 1989 363 Return made up to 06/06/89; full list of members
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22 Nov 1988 288 Secretary resigned;new secretary appointed
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02 Aug 1988 288 Secretary resigned
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16 Jun 1988 CERTNM Company name changed t h engineering services LIMITED\certificate issued on 17/06/88
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Request DocumentCompany name changed t h engineering services LIMITED\certificate issued on 17/06/88
26 May 1988 AA Full accounts made up to 30 September 1987
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26 May 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members