- Company Overview for TECHEX LIMITED (01053218)
- Filing history for TECHEX LIMITED (01053218)
- People for TECHEX LIMITED (01053218)
- Charges for TECHEX LIMITED (01053218)
- More for TECHEX LIMITED (01053218)
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) |
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28 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
28 Nov 1990 | 363a |
Return made up to 11/05/90; no change of members
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|
Request DocumentReturn made up to 11/05/90; no change of members |
28 Mar 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Mar 1990 | 287 |
Registered office changed on 20/03/90 from: meridien house hanger lane london W5 1EZ
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Request DocumentRegistered office changed on 20/03/90 from: meridien house hanger lane london W5 1EZ |
09 Jun 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
09 Jun 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Jun 1989 | 363 |
Return made up to 12/05/89; full list of members
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|
Request DocumentReturn made up to 12/05/89; full list of members |
09 May 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Apr 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Mar 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
16 Mar 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Mar 1989 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
07 Mar 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Feb 1989 | 403b |
Declaration of mortgage charge released/ceased
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|
Request DocumentDeclaration of mortgage charge released/ceased |
26 Oct 1988 | 363 |
Return made up to 28/06/88; full list of members
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|
Request DocumentReturn made up to 28/06/88; full list of members |
06 Oct 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
13 Nov 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
13 Nov 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
19 Jun 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Jun 1987 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
04 Jun 1987 | 363 |
Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Oct 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 May 1972 | NEWINC | Incorporation |