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TECNOGRAV LIMITED

Company number 01102828

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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)
23 Aug 1999 363s Return made up to 25/07/99; full list of members
23 Aug 1999 363(288) Secretary's particulars changed
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10 Feb 1999 AA Accounts for a small company made up to 30 April 1998
31 Jul 1998 363s Return made up to 25/07/98; no change of members
01 Feb 1998 AA Accounts for a small company made up to 30 April 1997
29 Jul 1997 363s Return made up to 25/07/97; no change of members
10 Feb 1997 AA Accounts for a small company made up to 30 April 1996
14 Jul 1996 363s Return made up to 25/07/96; full list of members
10 May 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jan 1996 AA Accounts for a small company made up to 30 April 1995
08 Sep 1995 CERTNM Company name changed tressanda LIMITED\certificate issued on 11/09/95
31 Jul 1995 363s Return made up to 25/07/95; no change of members
31 Jul 1995 363(288) Secretary's particulars changed
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03 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 363s Return made up to 25/07/94; full list of members
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Request DocumentReturn made up to 25/07/94; full list of members
06 Sep 1994 363(353) Location of register of members address changed
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06 Sep 1994 363(288) Director's particulars changed
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10 Jan 1994 288 Director resigned;new director appointed
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10 Jan 1994 288 Secretary resigned;director resigned;new director appointed
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16 Dec 1993 288 New secretary appointed
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16 Dec 1993 386 Notice of resolution removing auditor
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08 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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08 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge