TICAN PROCESS HOLDINGS LIMITED

Company number 02876506

Date	Type	Description	View / Download
02 Mar 1999	363s	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
12 Dec 1997	363s	Return made up to 25/11/97; full list of members	(6 pages)
24 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
11 Jul 1997	122	£ ic 200000/100000 01/04/97 £ sr 100000@1=100000	(1 page)
04 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Jan 1997	363s	Return made up to 25/11/96; no change of members	(4 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
29 Nov 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
03 Apr 1995	363s	Return made up to 25/11/94; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
22 Feb 1994	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	288	Director 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 Document
13 Jan 1994	288	New secretary appointed;director 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 Document
13 Jan 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	88(2)R	Ad 17/12/93--------- £ si 199998@1=199998 £ ic 2/200000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1993	NEWINC	Incorporation	(30 pages)