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TECHNOSEC LIMITED

Company number 03458396

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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)
17 Apr 2000 AA Accounts made up to 31 October 1999
03 Dec 1999 363s Return made up to 31/10/99; full list of members
19 Aug 1999 AA Accounts made up to 31 October 1998
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 363s Return made up to 31/10/98; full list of members
20 Nov 1997 288a New director appointed
20 Nov 1997 287 Registered office changed on 20/11/97 from: 152 city road london EC1V 2NX
20 Nov 1997 288a New secretary appointed
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Secretary resigned
31 Oct 1997 NEWINC Incorporation