TECHNOVENT LIMITED

Company number 01952632

Date	Type	Description	View / Download
11 Jun 2008	353	Location of register of members	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from headingley house 39A st michaels lane leeds west yorkshire LS6 3BR	(1 page)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
11 Jul 2007	88(2)R	Ad 06/06/07--------- £ si 304@.01=3 £ ic 1146000/1146003	(2 pages)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2007	123	Nc inc already adjusted 06/06/07	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	363s	Return made up to 08/05/07; no change of members	(6 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2006	363s	Return made up to 08/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(11 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
12 Aug 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(4 pages)
09 May 2005	363s	Return made up to 08/05/05; full list of members	(5 pages)
17 Nov 2004	AA	Full accounts made up to 31 January 2004	(19 pages)