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TECNET SOFTWARE SERVICES LIMITED

Company number 02765656

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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)
11 Dec 2000 363s Return made up to 18/11/00; full list of members
09 May 2000 AA Full accounts made up to 31 January 2000
07 Dec 1999 88(2)R Ad 01/02/99--------- £ si 1@1
07 Dec 1999 363s Return made up to 18/11/99; full list of members
30 Apr 1999 AA Full accounts made up to 31 January 1999
30 Dec 1998 363s Return made up to 18/11/98; no change of members
16 Apr 1998 AA Full accounts made up to 31 January 1998
05 Dec 1997 363s Return made up to 18/11/97; no change of members
27 May 1997 AA Full accounts made up to 31 January 1997
11 Dec 1996 363s Return made up to 18/11/96; full list of members
27 Mar 1996 AA Full accounts made up to 31 January 1996
22 Nov 1995 363s Return made up to 18/11/95; no change of members
10 Apr 1995 AA Full accounts made up to 31 January 1995
29 Nov 1994 363s Return made up to 18/11/94; 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 18/11/94; no change of members
02 Jun 1994 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1994
06 Feb 1994 363s Return made up to 18/11/93; full list of members
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Request DocumentReturn made up to 18/11/93; full list of members
01 Jul 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
09 Dec 1992 CERTNM Company name changed kermode systems LIMITED\certificate issued on 10/12/92
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Request DocumentCompany name changed kermode systems LIMITED\certificate issued on 10/12/92
09 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: temple house 20 holywell row EC2A 4JB
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Request DocumentRegistered office changed on 09/12/92 from: temple house 20 holywell row EC2A 4JB
18 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation