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TECHNIVISION LIMITED

Company number 02275557

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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)
25 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
28 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1994 363x Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
30 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
11 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
06 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
28 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Feb 1991 288 Director resigned
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13 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
05 Feb 1990 363 Return made up to 12/01/90; full list of members
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 CERTNM Company name changed sandelmere LIMITED\certificate issued on 20/01/89
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Request DocumentCompany name changed sandelmere LIMITED\certificate issued on 20/01/89
19 Jan 1989 CERTNM Company name changed\certificate issued on 19/01/89