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TECHNICAR LIMITED

Company number 02847367

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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)
23 Aug 2000 363s Return made up to 16/08/00; full list of members
23 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Sep 1999 288a New secretary appointed
09 Sep 1999 AA Accounts for a small company made up to 30 April 1999
09 Sep 1999 363s Return made up to 16/08/99; no change of members
09 Sep 1999 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Dec 1998 AA Accounts for a small company made up to 30 April 1998
14 Sep 1998 363s Return made up to 16/08/98; no change of members
03 Oct 1997 AA Accounts for a small company made up to 30 April 1997
23 Sep 1997 363s Return made up to 16/08/97; full list of members
20 Nov 1996 AA Accounts for a small company made up to 30 April 1996
18 Aug 1996 363s Return made up to 16/08/96; no change of members
28 Feb 1996 AA Accounts for a small company made up to 30 April 1995
26 Oct 1995 363s Return made up to 16/08/95; 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 16/08/95; no change of members
14 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 363s Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
03 Mar 1994 88(2)R Ad 16/02/94--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 16/02/94--------- £ si 97@1=97 £ ic 2/99
03 Mar 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Mar 1994 MA Memorandum and Articles of Association
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
01 Mar 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
01 Mar 1994 287 Registered office changed on 01/03/94 from: international house 82-86 deansgate manchester M3 2ER
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Request DocumentRegistered office changed on 01/03/94 from: international house 82-86 deansgate manchester M3 2ER
23 Feb 1994 CERTNM Company name changed grandmotion LIMITED\certificate issued on 24/02/94