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TECHNOVATION (CONFERENCE PRODUCTION MANAGEMENT) LIMITED

Company number 02750591

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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)
06 Oct 1998 363s Return made up to 25/09/98; full list of members
11 Mar 1998 AA Full accounts made up to 30 September 1997
26 Feb 1998 288b Secretary resigned;director resigned
26 Feb 1998 288a New secretary appointed
31 Oct 1997 169 £ ic 900/648 30/09/97 £ sr 252@1=252
21 Oct 1997 363s Return made up to 25/09/97; no change of members
20 Oct 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
15 Jan 1997 AA Full accounts made up to 30 September 1996
10 Oct 1996 288c Secretary's particulars changed;director's particulars changed
30 Sep 1996 363s Return made up to 25/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 1996 AA Accounts for a small company made up to 30 September 1995
31 Oct 1995 363s Return made up to 25/09/95; full list of members
21 Mar 1995 288 Director resigned
21 Mar 1995 288 Director resigned
13 Dec 1994 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
06 Oct 1994 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 DocumentDirector's particulars changed
03 Oct 1994 363s Return made up to 25/09/94; no change of members
  • 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 DocumentReturn made up to 25/09/94; no change of members
22 Dec 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 September 1993
15 Oct 1993 363b Return made up to 25/09/93; 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 DocumentReturn made up to 25/09/93; full list of members
10 Nov 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
05 Nov 1992 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09
05 Nov 1992 88(2)R Ad 07/10/92--------- £ si 898@1=898 £ ic 2/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/10/92--------- £ si 898@1=898 £ ic 2/900
26 Oct 1992 287 Registered office changed on 26/10/92 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/92 from: 110 whitchurch road cardiff CF4 3LY
26 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Oct 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed