- Company Overview for TECNOGRAV LIMITED (01102828)
- Filing history for TECNOGRAV LIMITED (01102828)
- People for TECNOGRAV LIMITED (01102828)
- Charges for TECNOGRAV LIMITED (01102828)
- More for TECNOGRAV LIMITED (01102828)
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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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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Request DocumentSecretary's particulars changed |
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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|
Request DocumentSecretary's particulars changed |
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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Request DocumentLocation of register of members address changed |
06 Sep 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
10 Jan 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jan 1994 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
16 Dec 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
16 Dec 1993 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
08 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Dec 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |