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TECHIE LIMITED

Company number 03272044

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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 Jan 2001 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 October 1999
05 Jan 2000 363s Return made up to 31/10/99; full list of members
13 Apr 1999 288a New director appointed
13 Apr 1999 88(2)R Ad 01/02/99--------- £ si 100@1=100 £ ic 100/200
13 Apr 1999 128(1) Statement of rights attached to allotted shares
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
29 Mar 1999 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 1999 AA Full accounts made up to 31 October 1998
28 Apr 1998 287 Registered office changed on 28/04/98 from: 46 shadwells road lancing west sussex BN15 9EW
20 Jan 1998 AA Full accounts made up to 31 October 1997
12 Dec 1997 363s Return made up to 31/10/97; full list of members
16 Dec 1996 88(2)R Ad 13/11/96--------- £ si 99@1=99 £ ic 1/100
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288a New director appointed
08 Nov 1996 288a New director appointed
08 Nov 1996 288a New secretary appointed
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288b Director resigned
08 Nov 1996 287 Registered office changed on 08/11/96 from: international house the britannia suite manchester M3 2ER
31 Oct 1996 NEWINC Incorporation