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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)
26 Jan 2007 288b Director resigned
26 Jan 2007 288a New director appointed
30 Aug 2006 287 Registered office changed on 30/08/06 from: 215 badminton road coalpit heath bristol BS17 2QQ
30 Aug 2006 AA Group of companies' accounts made up to 30 April 2005
18 Aug 2006 288a New secretary appointed
25 Jul 2006 288b Secretary resigned;director resigned
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 363s Return made up to 30/04/06; full list of members
10 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
22 Feb 2006 123 Nc inc already adjusted 10/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 288a New director appointed
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2005 AA Group of companies' accounts made up to 30 April 2004
06 Jun 2005 363s Return made up to 30/04/05; full list of members
06 Jun 2005 363(288) Director resigned
21 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
27 Jul 2004 288a New director appointed
19 Jun 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge