TECHNICON DESIGN LIMITED

Company number 01392917

Date	Type	Description	View / Download
29 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Aug 2001	123	£ nc 100/25100 17/08/01	(1 page)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 39 hendon lane finchley london N3 1RY	(1 page)
28 Aug 2001	363s	Return made up to 13/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 363(353) ‐ Location of register of members address changed	(6 pages)
23 Aug 2001	288a	New secretary appointed	(2 pages)
23 Aug 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(8 pages)
01 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(8 pages)
23 May 2000	363s	Return made up to 13/04/00; full list of members	(6 pages)
29 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)
24 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1999	363s	Return made up to 13/04/99; no change of members	(4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
02 Jun 1998	363s	Return made up to 13/04/97; no change of members	(6 pages)
28 Apr 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)
14 Oct 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
08 Oct 1996	AA	Accounts for a small company made up to 30 September 1995	(10 pages)
19 Sep 1996	363s	Return made up to 13/04/96; full list of members	(6 pages)
12 Mar 1996	395	Particulars of mortgage/charge	(7 pages)
28 Jan 1996	288	New director appointed	(2 pages)
03 Oct 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
12 Jun 1995	363s	Return made up to 13/04/95; no change of members	(4 pages)
24 Dec 1994	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
27 Jul 1994	AA	Accounts for a small company made up to 30 September 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

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