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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)
29 Nov 2001 363s Return made up to 28/11/01; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
24 Sep 2001 88(3) Particulars of contract relating to shares
19 Sep 2001 88(2)R Ad 29/03/01-29/03/01 £ si 8575@1=8575 £ ic 1425/10000
19 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2001 123 £ nc 1425/10000 29/03/01
15 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
05 Oct 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 395 Particulars of mortgage/charge
16 Apr 2000 AA Accounts for a small company made up to 31 December 1999
03 Dec 1999 363a Return made up to 28/11/99; no change of members
03 Dec 1999 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 DocumentLocation of register of members address changed
03 Dec 1999 325 Location of register of directors' interests
03 Dec 1999 353 Location of register of members
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
20 Dec 1998 363a Return made up to 28/11/98; full list of members
18 Aug 1998 88(2)R Ad 06/04/98--------- £ si 425@1=425 £ ic 100/525
18 Aug 1998 288a New director appointed
31 Mar 1998 AA Accounts for a small company made up to 31 December 1997
05 Jan 1998 363a Return made up to 28/11/97; no change of members
24 Apr 1997 AA Accounts for a small company made up to 31 December 1996
21 Jan 1997 363a Return made up to 28/11/96; full list of members
21 Jan 1997 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 DocumentLocation of register of members address changed
21 Jan 1997 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
02 May 1996 AA Accounts for a small company made up to 31 December 1995