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TECHLIVE LIMITED

Company number 03065288

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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)
08 May 2004 AA Accounts for a small company made up to 31 December 2003
22 Aug 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 288b Director resigned
28 May 2003 AA Accounts for a small company made up to 31 December 2002
15 Jan 2003 CERTNM Company name changed techlive inn demand LIMITED\certificate issued on 15/01/03
25 Nov 2002 CERTNM Company name changed on command europe LIMITED\certificate issued on 25/11/02
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
26 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 395 Particulars of mortgage/charge
26 Jul 2002 123 Nc inc already adjusted 18/07/02
26 Jul 2002 88(2)R Ad 18/07/02--------- £ si 4437100@1=4437100 £ ic 1000/4438100
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2002 155(6)a Declaration of assistance for shares acquisition
26 Jul 2002 288a New director appointed
26 Jul 2002 288b Director resigned
02 Jul 2002 363s Return made up to 07/06/02; full list of members
04 Jan 2002 363s Return made up to 07/06/01; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000