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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	View PDF Company name changed nallatech LIMITED\certificate issued on 09/05/08 - link opens in a new window - 2 pages (2 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 30 April 2006	View PDF Group of companies' accounts made up to 30 April 2006 - link opens in a new window - 26 pages (26 pages)
03 Oct 2007	88(2)R	Ad 16/01/07--------- £ si 2026907@.01	View PDF Ad 16/01/07--------- £ si 2026907@.01 - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	88(2)R	Ad 16/01/07--------- £ si 310078@.01	View PDF Ad 16/01/07--------- £ si 310078@.01 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	123	Nc inc already adjusted 16/01/07	View PDF Nc inc already adjusted 16/01/07 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
30 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jun 2007	88(2)R	Ad 08/06/07--------- £ si 417180@.01=4171 £ ic 8167/12338	View PDF Ad 08/06/07--------- £ si 417180@.01=4171 £ ic 8167/12338 - link opens in a new window - 2 pages (2 pages)
17 Jun 2007	363(288)	Director's particulars changed
17 Jun 2007	363s	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 11 pages (11 pages)
17 Jun 2007	363(353)	Location of register of members address changed
07 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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