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TECHUK LTD

Company number 01200318

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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)
19 Nov 1998 288a New director appointed
19 Nov 1998 288a New director appointed
02 Sep 1998 AA Full accounts made up to 30 June 1998
18 Jun 1998 287 Registered office changed on 18/06/98 from: hanover house, 73-74 high holborn, london, WC1V 6LE
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 288a New director appointed
04 Dec 1997 363s Annual return made up to 09/11/97
  • 363(288) ‐ Director resigned
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
19 Aug 1997 AA Full accounts made up to 30 June 1997
04 Jul 1997 MEM/ARTS Memorandum and Articles of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 May 1997 288a New director appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
15 Nov 1996 363s Annual return made up to 09/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
25 Sep 1996 AA Full accounts made up to 30 June 1996
05 Dec 1995 288 New director appointed
05 Dec 1995 288 New director appointed
05 Dec 1995 288 New director appointed
05 Dec 1995 288 New director appointed
05 Dec 1995 288 New director appointed