TECHNOVENT LIMITED

Company number 01952632

Date	Type	Description	View / Download
19 Feb 2001	288b	Director resigned	(1 page)
10 Dec 2000	AA	Full accounts made up to 31 January 2000	(15 pages)
02 Oct 2000	288b	Secretary resigned	(1 page)
25 Sep 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	288a	New director appointed	(2 pages)
14 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 May 2000	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
16 Aug 1999	363s	Return made up to 08/05/99; full list of members	(10 pages)
16 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Aug 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	288a	New director appointed	(3 pages)
16 Aug 1999	288a	New director appointed	(2 pages)
02 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jun 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
30 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
12 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Apr 1999	88(2)R	Ad 23/02/99--------- £ si 2000@1=2000 £ ic 72000/74000	(2 pages)
08 Apr 1999	123	Nc inc already adjusted 23/02/99	(1 page)
08 Apr 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
08 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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