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TECHNIQUEST

Company number 01955696

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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)
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 288a Director appointed dr grhame leaver guilford
26 Feb 2008 363a Annual return made up to 20/02/08
16 Oct 2007 MEM/ARTS Memorandum and Articles of Association
16 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
23 May 2007 288a New director appointed
21 Mar 2007 363a Annual return made up to 20/02/07
21 Mar 2007 288b Director resigned
01 Feb 2007 AA Group of companies' accounts made up to 31 July 2006
01 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
06 Jul 2006 AUD Auditor's resignation
07 Apr 2006 AA Group of companies' accounts made up to 31 July 2005
20 Mar 2006 363s Annual return made up to 20/02/06
  • 363(288) ‐ Director's particulars changed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New secretary appointed
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2005 AA Group of companies' accounts made up to 31 July 2004
01 Mar 2005 363s Annual return made up to 20/02/05
26 Apr 2004 288a New director appointed
11 Mar 2004 363s Annual return made up to 20/02/04
17 Feb 2004 AA Group of companies' accounts made up to 31 July 2003
03 Sep 2003 288a New director appointed