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TECHNICA UK LIMITED

Company number 03475331

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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)
31 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 64420@.01=644 £ ic 2358/3002	View PDF Ad 11/03/05--------- £ si 64420@.01=644 £ ic 2358/3002 - link opens in a new window - 7 pages (7 pages)
31 Mar 2005	123	Nc inc already adjusted 11/03/05	View PDF Nc inc already adjusted 11/03/05 - link opens in a new window - 1 page (1 page)
31 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Dec 2004	363s	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 23 pages (23 pages)
06 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
22 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 338@1=338 £ ic 2020/2358	View PDF Ad 30/03/04--------- £ si 338@1=338 £ ic 2020/2358 - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	363s	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
31 Dec 2002	363s	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 12 pages (12 pages)
14 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 17 pages (17 pages)
15 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Jan 2002	363s	Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares reorganised 19/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Aug 2001	123	£ nc 10000/30000 19/06/01	View PDF £ nc 10000/30000 19/06/01 - link opens in a new window - 1 page (1 page)
21 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
15 Aug 2001	88(2)R	Ad 08/08/01--------- £ si 176400@.01=1764 £ ic 256/2020	View PDF Ad 08/08/01--------- £ si 176400@.01=1764 £ ic 256/2020 - link opens in a new window - 2 pages (2 pages)

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