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TECHNOMETRICS LTD

Company number 03211911

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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)
28 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
28 Jun 2002 363s Return made up to 13/06/02; full list of members
28 Jun 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 2002 88(2)R Ad 20/03/02--------- £ si 100@1=100 £ ic 100/200
28 Jun 2002 123 Nc inc already adjusted 05/03/02
28 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 AA Total exemption full accounts made up to 30 June 2001
25 Mar 2002 288a New director appointed
05 Jul 2001 363s Return made up to 13/06/01; full list of members
08 Mar 2001 AA Full accounts made up to 30 June 2000
11 Jul 2000 363s Return made up to 13/06/00; full list of members
19 Oct 1999 AA Full accounts made up to 30 June 1999
24 Sep 1999 363a Return made up to 13/06/99; no change of members
18 Nov 1998 AA Full accounts made up to 30 June 1998
29 Jun 1998 363s Return made up to 13/06/98; no change of members
09 Feb 1998 AA Full accounts made up to 30 June 1997
15 Jul 1997 363s Return made up to 13/06/97; full list of members
29 Nov 1996 288b Director resigned
28 Jul 1996 288 Director resigned
28 Jul 1996 288 Secretary resigned
02 Jul 1996 88(2)R Ad 13/06/96--------- £ si 99@1=99 £ ic 1/100
22 Jun 1996 288 New director appointed
22 Jun 1996 288 New director appointed
22 Jun 1996 288 New secretary appointed
22 Jun 1996 287 Registered office changed on 22/06/96 from: 4 quex road london NW6 4PJ