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TECHNICHEM LABORATORIES LIMITED

Company number 02146203

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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)
19 Feb 2003 AA Full accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 17/07/02; full list of members
06 Mar 2002 AA Full accounts made up to 31 March 2001
11 Sep 2001 288a New secretary appointed
01 Aug 2001 395 Particulars of mortgage/charge
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2001 155(6)a Declaration of assistance for shares acquisition
19 Jul 2001 287 Registered office changed on 19/07/01 from: brunel science park kingston lane uxbridge middlesex UB8 3PQ
19 Jul 2001 288b Secretary resigned;director resigned
19 Jul 2001 288b Director resigned
19 Jul 2001 88(2)R Ad 13/07/01--------- £ si 8220@1
19 Jul 2001 288a New director appointed
19 Jul 2001 AUD Auditor's resignation
18 Jul 2001 363s Return made up to 17/07/01; full list of members
17 Jul 2001 403a Declaration of satisfaction of mortgage/charge
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Jul 2000 363s Return made up to 17/07/00; full list of members
25 May 2000 AA Full accounts made up to 31 March 2000
15 Jul 1999 363s Return made up to 17/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1999 AA Full accounts made up to 31 March 1999
04 Mar 1999 88(3) Particulars of contract relating to shares
04 Mar 1999 88(2)R Ad 25/01/99--------- £ si 99900@1=99900 £ ic 100/100000
04 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1999 123 £ nc 5000/250000 28/01/99