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TECHMAN (HOLDINGS) LIMITED

Company number 02694500

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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)
03 Apr 1992 155(6)b Declaration of assistance for shares acquisition
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03 Apr 1992 MA Memorandum and Articles of Association
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Apr 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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03 Apr 1992 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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03 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Apr 1992 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Apr 1992 123 £ nc 100/364834 17/03/92
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Request Document£ nc 100/364834 17/03/92
03 Apr 1992 122 S-div 17/03/92
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03 Apr 1992 122 Conve 17/03/92
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03 Apr 1992 288 New director appointed
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03 Apr 1992 288 New secretary appointed
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03 Apr 1992 288 Secretary resigned
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03 Apr 1992 288 Director resigned
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03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Apr 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1992 NEWINC Incorporation