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TECHCLEAN LIMITED

Company number 02338460

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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)
28 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
07 Feb 2006 363a Return made up to 24/01/06; full list of members
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 288c Director's particulars changed
02 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
31 Jan 2005 363a Return made up to 24/01/05; full list of members
24 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 363a Return made up to 24/01/04; full list of members
02 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
12 Jan 2004 288b Director resigned
19 Dec 2003 353 Location of register of members
31 Jan 2003 363a Return made up to 24/01/03; full list of members
31 Jan 2003 287 Registered office changed on 31/01/03 from: vdu house old kiln lane, churt, farnham, surrey GU10 2TH
11 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
11 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2002 88(2)R Ad 14/11/02--------- £ si 120000@1=120000 £ ic 1372913/1492913
22 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
18 Oct 2002 288a New director appointed
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New director appointed
14 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App acs/app aud/fix rem 17/12/01
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
14 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
14 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities