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TECHNO ENGINEERING LIMITED

Company number 01993520

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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)
07 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
07 Jul 1991 363b Return made up to 14/06/91; full list of members
01 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1991 287 Registered office changed on 12/04/91 from: western hangar old royal dockyard pembroke dock dyfed sa 726
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Request DocumentRegistered office changed on 12/04/91 from: western hangar old royal dockyard pembroke dock dyfed sa 726
28 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
20 Jun 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
09 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
03 May 1989 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 May 1989 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1989 363 Return made up to 18/11/88; full list of members
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Request DocumentReturn made up to 18/11/88; full list of members
27 Jan 1989 AA Full accounts made up to 31 January 1988
08 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1988 287 Registered office changed on 05/09/88 from: 11-15 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 05/09/88 from: 11-15 arlington street london SW1A 1RD
08 Aug 1988 AA Full accounts made up to 31 January 1987
08 Aug 1988 363 Return made up to 04/09/87; full list of members
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Request DocumentReturn made up to 04/09/87; full list of members
07 Dec 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1987 288 Director resigned
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Request DocumentDirector resigned