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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)
04 Apr 1995 123 Nc inc already adjusted 23/03/95
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
03 Jul 1994 363x Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
04 May 1994 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1993 363x Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
21 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
02 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Oct 1992 363s Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
05 Oct 1992 363(288) Director resigned
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Request DocumentDirector resigned
04 Sep 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
24 Mar 1992 88(2)R Ad 19/03/92--------- £ si 21237@.5=10618 £ ic 714545/725163
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Request DocumentAd 19/03/92--------- £ si 21237@.5=10618 £ ic 714545/725163
24 Mar 1992 122 S-div conve 19/03/92
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Request DocumentS-div conve 19/03/92
24 Mar 1992 123 Nc inc already adjusted 19/03/92
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Request DocumentNc inc already adjusted 19/03/92
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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