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TECHAD LIMITED

Company number 01872833

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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 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Nov 2006 AA Full accounts made up to 31 March 2006
19 Aug 2006 395 Particulars of mortgage/charge
15 Feb 2006 363a Return made up to 31/12/05; full list of members
15 Feb 2006 353 Location of register of members
27 Oct 2005 AA Full accounts made up to 31 March 2005
14 Jan 2005 363s Return made up to 31/12/04; full list of members
17 Aug 2004 AA Full accounts made up to 31 March 2004
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Trans share iss share 16/02/04
17 May 2004 88(2)R Ad 16/02/04--------- £ si 1@1=1 £ ic 7199/7200
13 Mar 2004 363a Return made up to 31/12/03; full list of members
24 Jan 2004 169 £ ic 8549/7199 19/12/03 £ sr 1350@1=1350
24 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase 19/12/03
19 Jan 2004 288b Director resigned
09 Oct 2003 353 Location of register of members
09 Oct 2003 325 Location of register of directors' interests
27 Sep 2003 AA Full accounts made up to 31 March 2003
21 Jan 2003 363s Return made up to 31/12/02; full list of members
25 Sep 2002 AA Full accounts made up to 31 March 2002
09 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Sep 2001 AA Full accounts made up to 31 March 2001
18 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
02 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions