TECH SPEC (PANELS & CABINETS) LIMITED

Company number 03577236

Date	Type	Description	View / Download
20 Sep 2001	88(2)R	Ad 17/09/01-17/09/01 £ si 4200@1=4200 £ ic 47000/51200	(2 pages)
01 Aug 2001	123	Nc inc already adjusted 26/06/01	(2 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	363s	Return made up to 08/06/01; full list of members	(8 pages)
27 Jun 2001	AA	Full accounts made up to 31 August 2000	(9 pages)
27 Sep 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
05 Jul 2000	363s	Return made up to 08/06/00; full list of members	(8 pages)
30 Dec 1999	288b	Director resigned	(1 page)
08 Jul 1999	363s	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jun 1999	288b	Director resigned	(1 page)
04 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
04 Feb 1999	88(2)P	Ad 01/09/98--------- £ si 9998@1=9998 £ ic 37002/47000	(2 pages)
30 Sep 1998	SA	Statement of affairs	(6 pages)
30 Sep 1998	88(2)P	Ad 23/06/98--------- £ si 5000@1=5000 £ ic 32002/37002	(2 pages)
16 Sep 1998	287	Registered office changed on 16/09/98 from: c/o smailes goldie & co station court st stephens square hull east yorkshie HU1 3XL	(1 page)
09 Jul 1998	395	Particulars of mortgage/charge	(4 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	288a	New director appointed	(2 pages)
30 Jun 1998	88(2)R	Ad 23/06/98--------- £ si 32000@1=32000 £ ic 2/32002	(2 pages)
30 Jun 1998	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)

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