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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)
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 88(3) Particulars of contract relating to shares
14 Aug 2003 88(2)R Ad 18/06/03--------- £ si 150000@1=150000 £ ic 815875/965875
30 Jul 2003 123 Nc inc already adjusted 18/06/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2003 88(3) Particulars of contract relating to shares
07 May 2003 88(2)R Ad 25/03/03--------- £ si 300000@1=300000 £ ic 515875/815875
29 Apr 2003 AA Full accounts made up to 30 June 2002
25 Apr 2003 288a New director appointed
04 Feb 2003 88(3) Particulars of contract relating to shares
04 Feb 2003 88(2)R Ad 20/12/02--------- £ si 200000@1=200000 £ ic 315875/515875
22 Jan 2003 123 Nc inc already adjusted 02/12/02
22 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
22 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002 363s Return made up to 03/11/02; full list of members
10 Apr 2002 AA Full accounts made up to 30 June 2001
22 Mar 2002 88(2)R Ad 22/01/02--------- £ si 75000@1=75000 £ ic 240875/315875
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2002 123 Nc inc already adjusted 22/01/02
27 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
27 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2001 363s Return made up to 03/11/01; full list of members
24 May 2001 88(2)R Ad 10/05/01--------- £ si 205000@1=205000 £ ic 35875/240875