- Company Overview for TECHLIVE INTERNATIONAL LIMITED (02375877)
- Filing history for TECHLIVE INTERNATIONAL LIMITED (02375877)
- People for TECHLIVE INTERNATIONAL LIMITED (02375877)
- Charges for TECHLIVE INTERNATIONAL LIMITED (02375877)
- More for TECHLIVE INTERNATIONAL LIMITED (02375877)
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) |
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15 Jul 1992 | 88(2)R |
Ad 06/05/92--------- £ si 52@1=52 £ ic 1000/1052
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Request DocumentAd 06/05/92--------- £ si 52@1=52 £ ic 1000/1052 |
24 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 May 1992 | 363s |
Return made up to 25/04/92; no change of members
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Request DocumentReturn made up to 25/04/92; no change of members |
03 Mar 1992 | AA |
Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991 |
08 Jan 1992 | MEM/ARTS | Memorandum and Articles of Association | |
15 Nov 1991 | 123 |
Nc inc already adjusted 23/09/91
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Request DocumentNc inc already adjusted 23/09/91 |
15 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Nov 1991 | RESOLUTIONS |
Resolutions
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13 Nov 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
13 Nov 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
11 Nov 1991 | 123 | Increase in nominal capital | |
31 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Oct 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Oct 1991 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
07 Oct 1991 | 88(2)R |
Ad 24/09/91--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 24/09/91--------- £ si 998@1=998 £ ic 2/1000 |
07 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Oct 1991 | RESOLUTIONS |
Resolutions
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06 Sep 1991 | 363a |
Return made up to 24/04/91; no change of members
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|
Request DocumentReturn made up to 24/04/91; no change of members |
06 Sep 1991 | 363a |
Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members |
12 Jan 1990 | 287 |
Registered office changed on 12/01/90 from: british monomarks LTD monomark house 27 old gloucester street london WC1N 3XX
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Request DocumentRegistered office changed on 12/01/90 from: british monomarks LTD monomark house 27 old gloucester street london WC1N 3XX |
06 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
06 Jun 1989 | 287 |
Registered office changed on 06/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/89 from: 2 baches street london N1 6UB |
25 Apr 1989 | NEWINC | Incorporation |