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TECH LIMITED

Company number 01393990

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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)
07 Jun 2005 363a Return made up to 22/05/05; full list of members
12 Feb 2005 395 Particulars of mortgage/charge
21 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
05 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Jul 2003 363s Return made up to 22/05/03; full list of members
02 Oct 2002 AA Accounts for a small company made up to 31 December 2001
26 Jun 2002 363s Return made up to 22/05/02; full list of members
21 Sep 2001 AA Accounts for a small company made up to 31 December 2000
11 Jun 2001 363s Return made up to 22/05/01; full list of members
25 Jul 2000 AA Accounts for a small company made up to 31 December 1999
25 Jul 2000 288c Director's particulars changed
25 Jul 2000 288c Secretary's particulars changed
05 Jul 2000 363s Return made up to 22/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
18 Jun 1999 363s Return made up to 22/05/99; no change of members
12 Oct 1998 AA Accounts for a small company made up to 31 December 1997
30 Jun 1998 363s Return made up to 22/05/98; full list of members
31 Mar 1998 88(3) Particulars of contract relating to shares
31 Mar 1998 88(2)R Ad 12/05/97--------- £ si 30411@1
30 Jul 1997 169 £ sr 301@1 12/05/97
27 Jul 1997 363s Return made up to 22/05/97; full list of members
10 Jul 1997 AA Accounts for a small company made up to 31 December 1996
21 May 1997 288a New secretary appointed
21 May 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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