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TECH123 LIMITED

Company number 02814155

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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)
08 May 2008 CERTNM Company name changed nallatech LIMITED\certificate issued on 09/05/08
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 15
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 16
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 395 Particulars of mortgage/charge
31 Oct 2007 AA Group of companies' accounts made up to 30 April 2006
03 Oct 2007 88(2)R Ad 16/01/07--------- £ si 2026907@.01
03 Oct 2007 88(2)R Ad 16/01/07--------- £ si 310078@.01
03 Oct 2007 123 Nc inc already adjusted 16/01/07
03 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 88(2)R Ad 08/06/07--------- £ si 417180@.01=4171 £ ic 8167/12338
17 Jun 2007 363(288) Director's particulars changed
17 Jun 2007 363s Return made up to 30/04/07; full list of members
17 Jun 2007 363(353) Location of register of members address changed
07 Apr 2007 395 Particulars of mortgage/charge
22 Feb 2007 288a New director appointed
17 Feb 2007 288c Director's particulars changed