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TECHLAND HOLDINGS LIMITED

Company number 02294731

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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)
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
29 Jul 1999 288c Director's particulars changed
29 Jul 1999 353 Location of register of members
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
09 Jul 1999 363a Return made up to 20/06/99; full list of members
09 Jul 1999 363(353) Location of register of members address changed
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10 Aug 1998 363a Return made up to 20/06/98; full list of members
31 Jul 1998 CERT15 Certificate of reduction of issued capital
31 Jul 1998 OC138 Reduction of iss capital and minute (oc) £ ic 725164/ 272419
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
13 May 1998 AA Accounts for a small company made up to 31 December 1997
24 Mar 1998 288b Director resigned
02 Feb 1998 288a New director appointed
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
23 Jul 1997 363a Return made up to 20/06/97; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363a Return made up to 20/06/96; full list of members
24 Jul 1996 288 Director resigned
14 Jul 1996 288 Director resigned
02 Feb 1996 288 Secretary resigned;new secretary appointed
17 Jul 1995 363x Return made up to 20/06/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 31 December 1994
09 May 1995 288 New director appointed
03 May 1995 288 New director appointed
26 Apr 1995 288 Director's particulars changed