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TECNO RETAIL LIMITED

Company number 02256271

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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)
09 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
05 Jun 1989 SA Statement of affairs
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Request DocumentStatement of affairs
25 May 1989 PUC 3 Wd 16/05/89 ad 12/07/88--------- £ si 50268@1=50268 £ ic 2/50270
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Request DocumentWd 16/05/89 ad 12/07/88--------- £ si 50268@1=50268 £ ic 2/50270
17 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 May 1989 363 Return made up to 08/05/89; full list of members
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Request DocumentReturn made up to 08/05/89; full list of members
09 Mar 1989 MEM/ARTS Memorandum and Articles of Association
03 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Aug 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1988 287 Registered office changed on 14/07/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 14/07/88 from: 2 baches st london N1 6UB
13 Jul 1988 CERTNM Company name changed forgefirst LIMITED\certificate issued on 11/07/88
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Request DocumentCompany name changed forgefirst LIMITED\certificate issued on 11/07/88
11 May 1988 NEWINC Incorporation