TECHNOTEK LIMITED

Company number 03007511

Date	Type	Description	View / Download
16 Feb 2000	363a	Return made up to 09/01/00; full list of members	(5 pages)
17 Dec 1999	88(2)R	Ad 21/10/99--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
07 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
07 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Dec 1999	123	£ nc 1000/20000 21/10/99	(1 page)
08 Nov 1999	288a	New director appointed	(3 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
21 Feb 1999	AA	Accounts made up to 31 January 1999	(1 page)
21 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 1999	363s	Return made up to 09/01/99; no change of members	(5 pages)
28 Sep 1998	AA	Accounts made up to 31 January 1998	(2 pages)
28 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 1998	287	Registered office changed on 22/09/98 from: 34 john street london WC1N 2AT	(1 page)
18 Apr 1998	363s	Return made up to 09/01/98; full list of members	(7 pages)
03 Apr 1998	288b	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
03 Apr 1998	288b	Director 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
03 Apr 1998	288a	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 Document
03 Apr 1998	288a	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
08 Dec 1997	287	Registered office changed on 08/12/97 from: 788-790 finchley road london NW11 7UR	(1 page)