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TECHBASE SYSTEMS LIMITED

Company number 03064399

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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)
29 Oct 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
01 Jul 2002	363s	Return made up to 05/06/02; full list of members	View PDF Return made up to 05/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
11 Jun 2001	363s	Return made up to 05/06/01; full list of members	View PDF Return made up to 05/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
19 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
05 Jul 2000	363s	Return made up to 05/06/00; full list of members	View PDF Return made up to 05/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 5 pages (5 pages)
10 Jun 1999	363s	Return made up to 05/06/99; full list of members	View PDF Return made up to 05/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
24 Jul 1998	363s	Return made up to 05/06/98; full list of members	View PDF Return made up to 05/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
11 Jun 1997	363s	Return made up to 05/06/97; full list of members	View PDF Return made up to 05/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
14 Jun 1996	363s	Return made up to 05/06/96; full list of members	View PDF Return made up to 05/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Oct 1995	123	Nc inc already adjusted 13/09/95	View PDF Nc inc already adjusted 13/09/95 - link opens in a new window - 1 page (1 page)
12 Oct 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
12 Oct 1995	88(2)R	Ad 13/09/95--------- £ si 3519@1=3519 £ ic 51/3570	View PDF Ad 13/09/95--------- £ si 3519@1=3519 £ ic 51/3570 - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 1995	88(2)R	Ad 10/06/95--------- £ si 49@1=49 £ ic 2/51	View PDF Ad 10/06/95--------- £ si 49@1=49 £ ic 2/51 - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	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
09 Jun 1995	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
09 Jun 1995	287	Registered office changed on 09/06/95 from: 31-33 bondway london SW8 1SJ 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 09/06/95 from: 31-33 bondway london SW8 1SJ
05 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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