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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)
02 Sep 1999 288b Director resigned
02 Sep 1999 288b Director resigned
21 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Jun 1999 288a New director appointed
30 Mar 1999 288b Director resigned
26 Nov 1998 AA Full accounts made up to 31 December 1997
26 Nov 1998 363s Return made up to 30/09/98; no change of members
26 Nov 1998 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Nov 1998 288a New secretary appointed
24 Aug 1998 AUD Auditor's resignation
13 Feb 1998 88(2)R Ad 19/12/97--------- £ si 191250@1=191250 £ ic 503601/694851
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
13 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Feb 1998 123 £ nc 510000/710000 19/12/97
10 Feb 1998 395 Particulars of mortgage/charge
04 Feb 1998 155(6)b Declaration of assistance for shares acquisition
04 Feb 1998 155(6)a Declaration of assistance for shares acquisition
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
23 Dec 1997 288a New director appointed
08 Oct 1997 AA Full accounts made up to 31 December 1996
08 Oct 1997 363s Return made up to 30/09/97; no change of members
08 Oct 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed