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TECH-REP UK LIMITED

Company number 01016768

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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)
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 363a Return made up to 31/12/05; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 88(3) Particulars of contract relating to shares
09 Mar 2005 88(2)R Ad 02/03/05--------- £ si 281250@1=281250 £ ic 18750/300000
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 123 £ nc 100000/500000 02/03/05
27 Jan 2005 363s Return made up to 31/12/04; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Feb 2004 363s Return made up to 31/12/03; full list of members
25 Nov 2003 AA Accounts for a small company made up to 31 March 2003
11 Jun 2003 288b Director resigned
16 Jan 2003 363s Return made up to 31/12/02; full list of members
10 Jan 2003 AA Accounts for a small company made up to 31 March 2002
26 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Dec 2001 AA Accounts for a small company made up to 31 March 2001
13 Nov 2001 288a New director appointed
25 Jun 2001 288b Director resigned
01 Feb 2001 363s Return made up to 31/12/00; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Jan 1999 363s Return made up to 31/12/98; no change of members
11 Dec 1998 288a New director appointed