TECHMAN (HOLDINGS) LIMITED

Company number 02694500

Date	Type	Description	View / Download
03 Feb 1997	288b	Director resigned	(1 page)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	122	Conve 15/05/96	(1 page)
28 Jul 1996	AA	Full group accounts made up to 30 September 1995	(17 pages)
19 Jun 1996	288	New director appointed	(2 pages)
30 May 1996	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 May 1996	225(1)	Accounting reference date extended from 30/09 to 31/12	(1 page)
23 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
21 Mar 1996	363s	Return made up to 02/03/96; full list of members	(9 pages)
24 Jul 1995	AA	Full group accounts made up to 30 September 1994	(57 pages)
19 Jun 1995	287	Registered office changed on 19/06/95 from: london & manchester house park green macclesfield cheshire SK11 7NG	(1 page)
28 Mar 1995	363s	Return made up to 02/03/95; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
07 Jul 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1994	363s	Return made up to 02/03/94; 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 Document
02 Aug 1993	AA	Group accounts for a medium company 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 Document
17 Mar 1993	363s	Return made up to 02/03/93; 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 Document
17 Mar 1993	363(288)	Director's particulars 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 Document
18 Sep 1992	CERTNM	Company name changed roevin holdings LIMITED\certificate issued on 21/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1992	88(2)R	Ad 17/03/92--------- £ si 3314900@.1=331490 £ ic 10/331500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1992	88(2)R	Ad 17/03/92--------- £ si 80@.1=8 £ ic 2/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	155(6)b	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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