TECHNIK EXHIBIT SOLUTIONS LIMITED

Company number 01367566

Date	Type	Description	View / Download
03 Apr 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 13/02/01	(7 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
16 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
08 Nov 1999	288c	Director's particulars changed	(1 page)
06 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
23 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
23 Dec 1998	363s	Return made up to 31/12/98; full list of members	(9 pages)
05 Jan 1998	363s	Return made up to 31/12/97; no change of members	(7 pages)
18 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
17 Jan 1997	363s	Return made up to 31/12/96; no change of members	(7 pages)
15 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
17 Feb 1996	363s	Return made up to 31/12/95; full list of members	(7 pages)
08 Nov 1995	AA	Accounts for a dormant company made up to 31 March 1995	(5 pages)
10 Apr 1995	363s	Return made up to 31/12/94; no change of members	(10 pages)
03 Feb 1995	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
17 Feb 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	363s	Return made up to 31/12/93; full list 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 Document
04 Feb 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1993	287	Registered office changed on 24/05/93 from: fountain court 28 frances road windsor berkshire SL4 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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