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TECHEX LIMITED

Company number 01053218

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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)
20 Dec 1996 225 Accounting reference date extended from 31/12/96 to 31/05/97
01 Nov 1996 403a Declaration of satisfaction of mortgage/charge
01 Nov 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1996 363s Return made up to 12/05/96; no change of members
31 Oct 1996 AA Full accounts made up to 31 December 1995
19 Oct 1996 155(6)a Declaration of assistance for shares acquisition
06 Oct 1996 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
30 Nov 1995 88(2)R Ad 24/11/95--------- £ si 312000@1=312000 £ ic 145000/457000
30 Nov 1995 123 £ nc 145000/457000 24/11/95
03 Oct 1995 395 Particulars of mortgage/charge
29 Sep 1995 363s Return made up to 12/05/95; full list of members
16 Jun 1995 AA Full accounts made up to 31 December 1994
24 Mar 1995 403b Declaration of mortgage charge released/ceased
24 Mar 1995 403b Declaration of mortgage charge released/ceased
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Nov 1994 363s Return made up to 12/05/94; no change of members
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Request DocumentReturn made up to 12/05/94; no change of members
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1994 363s Return made up to 10/05/93; no change of members
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Request DocumentReturn made up to 10/05/93; no change of members
11 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Jul 1992 363b Return made up to 12/05/92; full list of members
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Request DocumentReturn made up to 12/05/92; full list of members
19 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
06 Jan 1992 363b Return made up to 12/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/05/91; no change of members