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TECHNOLOGY HOLDINGS LIMITED

Company number 02354697

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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)
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jun 1991 AA Full group accounts made up to 30 June 1990
17 May 1991 288 Director resigned
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26 Apr 1991 288 Director resigned;new director appointed
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26 Apr 1991 288 Director's particulars changed
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18 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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18 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Dec 1990 363a Return made up to 02/12/90; full list of members
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12 Nov 1990 395 Particulars of mortgage/charge
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12 Nov 1990 395 Particulars of mortgage/charge
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06 Nov 1990 395 Particulars of mortgage/charge
06 Nov 1990 395 Particulars of mortgage/charge
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27 Jul 1990 395 Particulars of mortgage/charge
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26 Jul 1990 88(2)R Ad 29/06/90--------- £ si 28975@.01=289 £ ic 144010/144299
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Request DocumentAd 29/06/90--------- £ si 28975@.01=289 £ ic 144010/144299
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jun 1990 395 Particulars of mortgage/charge
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16 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jun 1990 395 Particulars of mortgage/charge
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28 Feb 1990 CERTNM Company name changed technology LIMITED\certificate issued on 01/03/90
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Request DocumentCompany name changed technology LIMITED\certificate issued on 01/03/90
02 Jan 1990 CERTNM Company name changed realnew LIMITED\certificate issued on 01/01/90
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Request DocumentCompany name changed realnew LIMITED\certificate issued on 01/01/90
07 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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