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TECHNOMARK CONSULTING SERVICES LIMITED

Company number 02166417

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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)
06 Dec 2006	363(353)	Location of register of members address changed
07 Sep 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	88(2)R	Ad 14/06/06--------- £ si 200000@1=200000 £ ic 1045875/1245875	View PDF Ad 14/06/06--------- £ si 200000@1=200000 £ ic 1045875/1245875 - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	123	Nc inc already adjusted 14/06/06	View PDF Nc inc already adjusted 14/06/06 - link opens in a new window - 1 page (1 page)
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Dec 2005	363s	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
09 Dec 2005	363(288)	Secretary's particulars changed
09 Dec 2005	363(353)	Location of register of members address changed
02 Nov 2005	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 20 pages (20 pages)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2005	363a	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Sep 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 20 pages (20 pages)
09 Aug 2004	88(2)R	Ad 07/06/04--------- £ si 80000@1=80000 £ ic 965875/1045875	View PDF Ad 07/06/04--------- £ si 80000@1=80000 £ ic 965875/1045875 - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 17 pages (17 pages)
29 Nov 2003	363s	Return made up to 03/11/03; full list of members	View PDF Return made up to 03/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
29 Nov 2003	363(288)	Director's particulars changed

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