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TECHNIQUE LABELS LIMITED

Company number 01556868

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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)
13 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
05 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 288a New secretary appointed
04 Oct 2004 288c Director's particulars changed
04 Oct 2004 288b Secretary resigned
25 Aug 2004 288b Director resigned
29 Jun 2004 395 Particulars of mortgage/charge
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
24 May 2004 288b Director resigned
24 May 2004 288b Secretary resigned;director resigned
10 May 2004 288a New director appointed
10 May 2004 288a New secretary appointed;new director appointed
10 May 2004 287 Registered office changed on 10/05/04 from: hawthorn house helions bumpstead road haverhill suffolk CB9 7AA
03 Mar 2004 AA Full accounts made up to 31 December 2002
20 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 123 £ nc 710000/2210000 12/12/03
30 Oct 2003 363s Return made up to 30/09/03; full list of members
06 Oct 2003 288a New director appointed
06 Oct 2003 288a New director appointed
08 May 2003 288b Director resigned
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge