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TECH-DEL LIMITED

Company number 03239577

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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)
03 Nov 1997 288a New director appointed
08 Oct 1997 225 Accounting reference date extended from 31/08/97 to 30/11/97
27 Jul 1997 287 Registered office changed on 27/07/97 from: 10 newhall street birmingham B3 3LX
27 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 May 1997 88(2)R Ad 24/04/97--------- £ si 28@1=28 £ ic 100/128
23 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Dec 1996 288a New director appointed
17 Dec 1996 88(2)R Ad 14/11/96--------- £ si 20@1=20 £ ic 80/100
17 Dec 1996 88(2)R Ad 18/11/96--------- £ si 78@1=78 £ ic 2/80
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New secretary appointed;new director appointed
25 Nov 1996 288b Secretary resigned;director resigned
25 Nov 1996 288b Director resigned
12 Nov 1996 CERTNM Company name changed foray 965 LIMITED\certificate issued on 13/11/96
19 Aug 1996 NEWINC Incorporation