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TECHNIBOND LIMITED

Company number 01593212

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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)
22 Aug 2008 123 Nc inc already adjusted 31/07/08
22 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2007 363a Return made up to 30/11/07; full list of members
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
19 Jan 2007 363a Return made up to 30/11/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 Mar 2006 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2006 288b Director resigned
24 Jun 2005 AA Accounts for a small company made up to 31 December 2004
25 Jan 2005 AA Accounts made up to 31 December 2003
13 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary resigned
07 Jun 2004 AUD Auditor's resignation
13 Mar 2004 288a New secretary appointed
08 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 288a New director appointed
09 Dec 2003 363s Return made up to 30/11/03; full list of members
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
06 Feb 2003 AA Accounts made up to 31 December 2001
09 Dec 2002 363s Return made up to 30/11/02; full list of members
15 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
03 Sep 2002 287 Registered office changed on 03/09/02 from: 55 station road beaconsfield bucks HP9 1QL
12 Mar 2002 AUD Auditor's resignation
05 Dec 2001 363s Return made up to 30/11/01; full list of members
03 Oct 2001 395 Particulars of mortgage/charge
23 Aug 2001 AA Accounts for a medium company made up to 31 December 2000