TECH COMPUTER OFFICE LIMITED

Company number 01758861

Date	Type	Description	View / Download
12 Jan 2005	287	Registered office changed on 12/01/05 from: 346 harrow road london W9 2HP	(1 page)
13 Dec 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
06 May 2004	AA	Full accounts made up to 30 April 2003	(14 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
01 Jul 2003	AAMD	Amended full accounts made up to 30 April 2002	(12 pages)
24 May 2003	AA	Full accounts made up to 30 April 2002	(12 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
21 May 2002	AA	Full accounts made up to 30 April 2001	(10 pages)
25 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
03 Sep 2001	MA	Memorandum and Articles of Association	(8 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
15 Jan 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
04 May 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
07 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
19 Jan 2000	363(288)	Secretary'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 Document
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	88(2)R	Ad 12/08/99--------- £ si 300@1=300 £ ic 100/400	(2 pages)
19 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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

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