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PROJECT TECHNIQUES LIMITED

Company number 02740155

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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)
12 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 17/08/94; no 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 DocumentReturn made up to 17/08/94; no change of members
04 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Dec 1993 363s Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
12 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1993 88(2)R Ad 05/01/93--------- £ si 2498@1=2498 £ ic 7502/10000
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Request DocumentAd 05/01/93--------- £ si 2498@1=2498 £ ic 7502/10000
12 Jan 1993 88(2)R Ad 05/01/93--------- £ si 7500@1=7500 £ ic 2/7502
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Request DocumentAd 05/01/93--------- £ si 7500@1=7500 £ ic 2/7502
12 Jan 1993 123 Nc inc already adjusted 05/01/93
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Request DocumentNc inc already adjusted 05/01/93
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Jan 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/10/92 from: 2 baches street london N1 6UB
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1992 CERTNM Company name changed listnow LIMITED\certificate issued on 22/09/92
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Request DocumentCompany name changed listnow LIMITED\certificate issued on 22/09/92
17 Aug 1992 NEWINC Incorporation
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Request DocumentIncorporation