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TECHIES LIMITED

Company number 02689376

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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)
09 Aug 2006 287 Registered office changed on 09/08/06 from: unit 8 triumph way, woburn road industrial estate, kempston, bedfordshire MK42 7QB
01 Jul 2006 395 Particulars of mortgage/charge
23 May 2006 169 £ ic 131/130 11/04/06 £ sr 1@1=1
23 May 2006 169 £ ic 141/131 11/04/06 £ sr 10@1=10
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App draft agree 11/04/06
11 May 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Mar 2006 288b Director resigned
20 Feb 2006 363s Return made up to 13/02/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2005 88(2)R Ad 01/04/05--------- £ si 10@1=10 £ ic 131/141
10 Jun 2005 88(2)R Ad 01/04/04--------- £ si 10@1=10 £ ic 121/131
14 Jan 2005 AA Accounts for a small company made up to 31 March 2004
27 May 2004 363s Return made up to 20/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 288b Secretary resigned
25 May 2004 288a New secretary appointed
10 Jan 2004 AA Accounts for a small company made up to 31 March 2003
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 363s Return made up to 20/02/03; full list of members; amend
14 Mar 2003 363s Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2002 AA Accounts for a small company made up to 31 March 2002
09 Oct 2002 288a New director appointed