TECHAD LIMITED

Company number 01872833

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
10 Dec 2000	88(2)R	Ad 30/11/00--------- £ si 800@1=800 £ ic 7749/8549	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
31 Aug 2000	169	£ ic 12825/7749 17/08/00 £ sr 5076@1=5076	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
07 Jul 2000	288a	New secretary appointed	(2 pages)
07 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
15 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
09 Jan 1998	363s	Return made up to 31/12/97; change of members	(6 pages)
09 Jan 1998	288a	New director appointed	(2 pages)
18 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
07 May 1997	169	£ ic 14175/12825 12/03/97 £ sr 1350@1=1350	(1 page)
06 May 1997	88(2)R	Ad 29/03/97--------- £ si 1350@1=1350 £ ic 12825/14175	(2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
16 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
13 Dec 1996	AAMD	Amended accounts made up to 31 March 1996	(6 pages)
26 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
03 Sep 1996	88(2)R	Ad 01/04/96--------- £ si 675@1=675 £ ic 11776/12451	(2 pages)
21 Apr 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
23 Aug 1995	88(2)R	Ad 31/07/95--------- £ si 1350@1=1350 £ ic 10750/12100	(2 pages)