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TECHLINE SYSTEMS LIMITED

Company number 03573590

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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)
29 Jul 2005 363s Return made up to 02/06/05; full list of members
28 Jul 2005 AA Total exemption full accounts made up to 30 June 2004
27 May 2004 363s Return made up to 02/06/04; full list of members
08 May 2004 AA Total exemption full accounts made up to 30 June 2003
17 Jun 2003 363s Return made up to 02/06/03; full list of members
03 May 2003 AA Total exemption full accounts made up to 30 June 2002
28 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 288c Director's particulars changed
07 May 2002 AA Total exemption full accounts made up to 30 June 2001
02 Jul 2001 363s Return made up to 02/06/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
09 Jun 2000 363s Return made up to 02/06/00; full list of members
27 Apr 2000 AA Full accounts made up to 30 June 1999
06 Aug 1999 363s Return made up to 02/06/99; full list of members
08 Jul 1999 88(2)R Ad 25/06/99--------- £ si 1@1=1 £ ic 1/2
21 Jun 1999 288c Secretary's particulars changed
18 Jun 1999 288c Director's particulars changed
11 Jun 1999 287 Registered office changed on 11/06/99 from: 10 tylney close edgbaston birmingham B5 7ND
06 Jul 1998 288a New director appointed
06 Jul 1998 288a New secretary appointed
26 Jun 1998 288b Director resigned
26 Jun 1998 287 Registered office changed on 26/06/98 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2HH
26 Jun 1998 288b Secretary resigned
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1998 NEWINC Incorporation