TECHNOTEK LIMITED

Company number 03007511

Date	Type	Description	View / Download
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 2005	AA	Accounts made up to 31 December 2004	(1 page)
14 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Jul 2004	288b	Director resigned	(1 page)
28 Jul 2004	288a	New director appointed	(4 pages)
27 May 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
22 Apr 2004	AA	Accounts made up to 31 December 2003	(1 page)
15 Apr 2004	363a	Return made up to 09/01/04; full list of members	(5 pages)
13 Jan 2004	288c	Secretary's particulars changed	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN	(1 page)
10 Feb 2003	AA	Accounts made up to 31 December 2002	(1 page)
09 Feb 2003	363a	Return made up to 09/01/03; full list of members	(5 pages)
20 Jun 2002	AA	Accounts made up to 31 December 2001	(1 page)
25 Mar 2002	AA	Accounts made up to 31 December 2000	(1 page)
18 Feb 2002	363a	Return made up to 09/01/02; full list of members	(5 pages)
27 Sep 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
10 Sep 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	363s	Return made up to 09/01/01; full list of members 363(287) ‐ Registered office changed on 14/02/01	(6 pages)
05 Feb 2001	AA	Accounts made up to 31 December 1999	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Dec 2000	288b	Secretary resigned	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)