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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)
04 May 1999 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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
04 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Apr 1999 287 Registered office changed on 15/04/99 from: tfb house brooklands close sunbury on thames middlesex TW16 7FB
14 Apr 1999 AA Full accounts made up to 30 September 1998
14 Apr 1999 288c Director's particulars changed
30 Jul 1998 363s Return made up to 06/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1998 AA Full accounts made up to 30 September 1997
17 Jul 1997 363s Return made up to 06/07/97; no change of members
08 May 1997 AA Full accounts made up to 30 September 1996
11 Jul 1996 363s Return made up to 06/07/96; full list of members
  • 363(287) ‐ Registered office changed on 11/07/96
30 Apr 1996 AA Full accounts made up to 30 September 1995
21 Jul 1995 363s Return made up to 06/07/95; no change of members
21 Jul 1995 288 New director appointed
27 Apr 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 363s Return made up to 06/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/94; no change of members
29 Apr 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
31 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 363s Return made up to 06/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/93; full list of members
20 Apr 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992
18 Oct 1992 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
10 Aug 1992 363s Return made up to 06/07/92; no change of members
  • 363(287) ‐ Registered office changed on 10/08/92
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/07/92; no change of members
28 Apr 1992 AA Full accounts made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1991