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TECHLOK LIMITED

Company number 03066202

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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)
21 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	View PDF Accounts for a dormant company made up to 31 January 1996 - link opens in a new window - 1 page (1 page)
08 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/11/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 01/11/96 - link opens in a new window - 1 page (1 page)
08 Nov 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/96 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
08 Nov 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Jun 1996	363s	Return made up to 09/06/96; full list of members	View PDF Return made up to 09/06/96; full list of members - link opens in a new window - 9 pages (9 pages)
30 Jan 1996	224	Accounting reference date notified as 31/01	View PDF Accounting reference date notified as 31/01 - link opens in a new window - 1 page (1 page)
14 Nov 1995	287	Registered office changed on 14/11/95 from: fitzalan house fitzalan road cardiff CF2 1XZ	View PDF Registered office changed on 14/11/95 from: fitzalan house fitzalan road cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
06 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	CERTNM	Company name changed vector international LIMITED\certificate issued on 30/08/95	View PDF Company name changed vector international LIMITED\certificate issued on 30/08/95 - link opens in a new window - 4 pages (4 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 1995	CERTNM	Company name changed filbuk 371 LIMITED\certificate issued on 08/08/95	View PDF Company name changed filbuk 371 LIMITED\certificate issued on 08/08/95 - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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