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TECHNOLOGY CONSULTING LIMITED

Company number 02957893

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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)
09 Aug 2003 288b Director resigned
16 Nov 2002 AA Full accounts made up to 30 April 2002
30 Sep 2002 363s Return made up to 11/08/02; full list of members
13 Nov 2001 88(2)R Ad 08/11/00--------- £ si 5000@1
13 Nov 2001 122 Recon 08/11/01
13 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 363s Return made up to 11/08/01; full list of members
22 Jun 2001 AA Full accounts made up to 30 April 2001
12 Jun 2001 288a New director appointed
17 Feb 2001 395 Particulars of mortgage/charge
17 Feb 2001 395 Particulars of mortgage/charge
29 Aug 2000 363s Return made up to 11/08/00; full list of members
29 Jun 2000 AA
03 Sep 1999 363a Return made up to 11/08/99; full list of members
13 Jul 1999 AA
22 Feb 1999 287 Registered office changed on 22/02/99 from: the mall camden passage london N1 0PD
20 Aug 1998 363a Return made up to 11/08/98; full list of members
21 Jul 1998 AA
12 Jun 1998 287 Registered office changed on 12/06/98 from: the mall camden passage london N1 0PD
12 Jun 1998 288b Secretary resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 288b Director resigned
12 Jun 1998 288a New secretary appointed