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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)
28 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1991 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
22 Aug 1991 363x Return made up to 06/07/91; full list of members
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Request DocumentReturn made up to 06/07/91; full list of members
27 Jun 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
27 Jun 1991 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 Jan 1990 88(2)R Ad 30/10/89--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 30/10/89--------- £ si 49998@1=49998 £ ic 2/50000
14 Dec 1989 CERTNM Company name changed sharestart public LIMITED compan y\certificate issued on 15/12/89
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Request DocumentCompany name changed sharestart public LIMITED compan y\certificate issued on 15/12/89
14 Dec 1989 CERTNM Company name changed\certificate issued on 14/12/89
29 Nov 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
29 Nov 1989 117 Application to commence business
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Request DocumentApplication to commence business
14 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Nov 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
23 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Oct 1989 287 Registered office changed on 23/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/10/89 from: 2 baches street london N1 6UB
10 Aug 1989 NEWINC Incorporation