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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)
19 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 30/04/04; full list of members
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
15 Dec 2003 88(2)R Ad 09/12/03--------- £ si 506645@.01=5066 £ ic 23229/28295
15 Dec 2003 123 Nc inc already adjusted 09/12/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288b Director resigned
24 Oct 2003 395 Particulars of mortgage/charge
03 Jun 2003 363s Return made up to 30/04/03; full list of members
02 Mar 2003 AA Accounts for a small company made up to 30 April 2002
07 Nov 2002 288a New director appointed
01 Jun 2002 288a New director appointed
01 Jun 2002 363s Return made up to 30/04/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 30 April 2001
03 Dec 2001 288a New director appointed
05 Oct 2001 395 Particulars of mortgage/charge
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 395 Particulars of mortgage/charge
16 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned;director resigned
29 May 2001 363s Return made up to 30/04/01; full list of members
28 Mar 2001 288a New director appointed