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TECHNOCHAIR LIMITED

Company number 03333809

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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)
10 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2001 123 £ nc 1000/2000 27/04/01
03 May 2001 AA Accounts for a small company made up to 30 June 2000
21 Mar 2001 363s Return made up to 14/03/01; full list of members
21 Mar 2001 363(287) Registered office changed on 21/03/01
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Request DocumentRegistered office changed on 21/03/01
27 Sep 2000 CERTNM Company name changed technical seating LIMITED\certificate issued on 28/09/00
31 Mar 2000 363s Return made up to 14/03/00; full list of members
14 Jan 2000 287 Registered office changed on 14/01/00 from: meares house 194/196 finchley road london NW3 6BX
14 Jan 2000 AA Full accounts made up to 30 June 1999
17 Apr 1999 395 Particulars of mortgage/charge
16 Mar 1999 363a Return made up to 14/03/99; no change of members
15 Dec 1998 AA Full accounts made up to 30 June 1998
25 Mar 1998 288c Director's particulars changed
17 Mar 1998 363a Return made up to 14/03/98; full list of members
24 Mar 1997 288a New director appointed
24 Mar 1997 288a New secretary appointed;new director appointed
24 Mar 1997 288b Secretary resigned
24 Mar 1997 288b Director resigned
24 Mar 1997 88(2)R Ad 14/03/97--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
14 Mar 1997 NEWINC Incorporation