Advanced company searchLink opens in new window

TECHBRAND SYSTEMS LIMITED

Company number 02932318

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jun 2001 AA Full accounts made up to 31 July 2000
20 Jun 2000 363s Return made up to 24/05/00; full list of members
30 May 2000 AA Full accounts made up to 31 July 1999
06 Jul 1999 363s Return made up to 24/05/99; no change of members
24 Feb 1999 AA Full accounts made up to 31 July 1998
25 Jun 1998 363s Return made up to 24/05/98; no change of members
25 Mar 1998 AA Full accounts made up to 31 July 1997
20 Jun 1997 363s Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1996 287 Registered office changed on 05/12/96 from: 6 britnell house, north road, petersfield, hampshire GU32 2AX
21 Oct 1996 AA Full accounts made up to 31 July 1996
09 Jul 1996 363s Return made up to 24/05/96; no change of members
  • 363(288) ‐ Secretary resigned
22 Dec 1995 AA Full accounts made up to 31 July 1995
21 Jun 1995 288 New secretary appointed
13 Jun 1995 363s Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1995 287 Registered office changed on 16/02/95 from: 4 meadow walk, liss, hampshire, GU33 7RG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/02/95 from: 4 meadow walk, liss, hampshire, GU33 7RG
24 Oct 1994 88(2)R Ad 28/09/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/94--------- £ si 98@1=98 £ ic 2/100
24 Oct 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
24 Oct 1994 288 Secretary's particulars changed
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's particulars changed
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
01 Sep 1994 288 Secretary resigned;new secretary 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 secretary appointed
01 Sep 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 DocumentDirector resigned;new director appointed
01 Sep 1994 287 Registered office changed on 01/09/94 from: temple house, 20 holywell row, london, EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/94 from: temple house, 20 holywell row, london, EC2A 4JB
24 May 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation