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TECHSIL LIMITED

Company number 02447014

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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)
18 Jul 2007 88(3) Particulars of contract relating to shares
18 Jul 2007 88(2)O Ad 31/01/07--------- £ si 100@1
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
29 May 2007 287 Registered office changed on 29/05/07 from: 36 otter close winyates green redditch worcestershire B98 0SJ
11 May 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 88(2)R Ad 31/01/07--------- £ si 100@1=100 £ ic 10300/10400
05 Jan 2007 363s Return made up to 28/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2006 288a New director appointed
19 Oct 2006 88(2)R Ad 07/03/06--------- £ si 300@1=300 £ ic 10000/10300
06 Oct 2006 123 Nc inc already adjusted 07/03/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 363s Return made up to 28/11/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 28/11/04; full list of members
27 Apr 2004 AA Accounts for a small company made up to 31 December 2003
26 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 363s Return made up to 28/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002
27 Jan 2003 363s Return made up to 28/11/02; full list of members
21 May 2002 AA Accounts for a small company made up to 31 December 2001