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TECHNOLOGY FOR BUSINESS PLC

Company number 02412721

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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)
02 Aug 2001 363s Return made up to 06/07/01; full list of members
19 Apr 2001 AA Full accounts made up to 30 September 2000
24 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2000 AA Full accounts made up to 30 September 1999
29 Jul 1999 363s Return made up to 06/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jun 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Jun 1999 AUDR Auditor's report
14 Jun 1999 AUDS Auditor's statement
14 Jun 1999 BS Balance Sheet
14 Jun 1999 MAR Re-registration of Memorandum and Articles
14 Jun 1999 43(3)e Declaration on reregistration from private to PLC
14 Jun 1999 43(3) Application for reregistration from private to PLC
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1999 288a New secretary appointed
02 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 155(6)a Declaration of assistance for shares acquisition
14 May 1999 288a New director appointed
14 May 1999 288a New director appointed
14 May 1999 288b Secretary resigned;director resigned
14 May 1999 288b Director resigned
06 May 1999 395 Particulars of mortgage/charge
04 May 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
04 May 1999 MAR Re-registration of Memorandum and Articles
04 May 1999 53 Application for reregistration from PLC to private