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TECHNOPRINT GROUP

Company number 01828982

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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)
19 Mar 2001 363s Return made up to 30/11/00; full list of members
06 Dec 2000 AA Full accounts made up to 31 March 2000
16 Sep 2000 403a Declaration of satisfaction of mortgage/charge
22 Feb 2000 363s Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 March 1999
02 Apr 1999 395 Particulars of mortgage/charge
09 Feb 1999 363s Return made up to 30/11/98; change of members
13 Nov 1998 288b Secretary resigned;director resigned
13 Nov 1998 288a New director appointed
13 Nov 1998 288a New secretary appointed
06 Nov 1998 AA Full accounts made up to 31 March 1998
05 Jan 1998 363s Return made up to 30/11/97; no change of members
27 Oct 1997 AA Full accounts made up to 31 March 1997
04 Dec 1996 363s Return made up to 30/11/96; full list of members
15 Nov 1996 88(2)R Ad 31/10/96--------- £ si 49000@1=49000 £ ic 1000/50000
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1996 123 Nc inc already adjusted 31/10/96
05 Nov 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Nov 1996 MAR Re-registration of Memorandum and Articles
04 Nov 1996 AUDR Auditor's report
04 Nov 1996 BS Balance Sheet
04 Nov 1996 AUDS Auditor's statement
04 Nov 1996 43(3)e Declaration on reregistration from private to PLC
04 Nov 1996 43(3) Application for reregistration from private to PLC