TECH DIRECT EUROPE PLC

Company number 03558370

Date	Type	Description	View / Download
02 Dec 2019	TM02	Termination of appointment of Jonathan Edward Lumley Kelly as a secretary on 4 November 2003	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Jonathan Edward Lumley Kelly as a director on 4 November 2003	(2 pages)
23 May 2011	COCOMP	Order of court to wind up	(2 pages)
21 Sep 2007	MISC	O/C replacement of administrator	(7 pages)
29 Aug 2000	2.23	Notice of result of meeting of creditors	(5 pages)
07 Aug 2000	2.21	Statement of administrator's proposal	(48 pages)
26 Jun 2000	363s	Return made up to 06/05/00; full list of members	(7 pages)
30 May 2000	2.7	Administration Order	(3 pages)
30 May 2000	2.6	Notice of Administration Order	(1 page)
30 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2000	AUD	Auditor's resignation	(1 page)
05 Feb 2000	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 August 1998	(5 pages)
07 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
04 Nov 1999	225	Accounting reference date shortened from 31/05/99 to 31/08/98	(1 page)
06 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jul 1999	88(2)R	Ad 01/09/98--------- £ si 225000@1	(2 pages)
15 Jun 1999	363s	Return made up to 06/05/99; full list of members	(6 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Aug 1998	288a	New director appointed	(2 pages)
21 Aug 1998	88(2)R	Ad 01/08/98--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
21 Aug 1998	123	£ nc 50000/1000000 01/08/98	(1 page)