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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 May 2001	123	Nc inc already adjusted 30/04/01	View PDF Nc inc already adjusted 30/04/01 - link opens in a new window - 1 page (1 page)
24 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2001	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 - 2 pages (2 pages)
17 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2000	363s	Return made up to 03/11/00; full list of members	View PDF Return made up to 03/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
08 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Aug 2000	88(2)R	Ad 15/08/00--------- £ si 35000@1=35000 £ ic 875/35875	View PDF Ad 15/08/00--------- £ si 35000@1=35000 £ ic 875/35875 - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	123	Nc inc already adjusted 15/08/00	View PDF Nc inc already adjusted 15/08/00 - link opens in a new window - 1 page (1 page)
24 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Nov 1999	363a	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
23 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Apr 1999	287	Registered office changed on 08/04/99 from: king house 5-11 westbourne grove london W2 4UR	View PDF Registered office changed on 08/04/99 from: king house 5-11 westbourne grove london W2 4UR - link opens in a new window - 1 page (1 page)
18 Nov 1998	363s	Return made up to 03/11/98; full list of members	View PDF Return made up to 03/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 11 pages (11 pages)
14 Nov 1997	363s	Return made up to 03/11/97; full list of members	View PDF Return made up to 03/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
19 Sep 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 10 pages (10 pages)
10 Nov 1996	363s	Return made up to 03/11/96; no change of members	View PDF Return made up to 03/11/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Sep 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)
02 Nov 1995	363s	Return made up to 03/11/95; full list of members	View PDF Return made up to 03/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 10 pages (10 pages)
18 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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