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TECH-CELL LIMITED

Company number 03659709

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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)
04 Oct 2007 395 Particulars of mortgage/charge
20 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363a Return made up to 30/10/06; full list of members
02 Nov 2006 288c Director's particulars changed
02 Nov 2006 288c Secretary's particulars changed;director's particulars changed
10 May 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Nov 2005 363s Return made up to 30/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
17 Jun 2005 MA Memorandum and Articles of Association
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 123 £ nc 1000/2000 29/04/05
21 Jan 2005 288a New director appointed
15 Nov 2004 363s Return made up to 30/10/04; full list of members
05 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Dec 2003 363s Return made up to 30/10/03; full list of members
09 Oct 2003 287 Registered office changed on 09/10/03 from: unit 2A arrow trading estate corporation road, audenshaw manchester M34 5LR
13 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 287 Registered office changed on 19/02/03 from: city wharf new bailey street manchester M3 5ER
26 Nov 2002 363s Return made up to 30/10/02; full list of members
02 Nov 2002 287 Registered office changed on 02/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD
11 Oct 2002 288c Director's particulars changed
20 Aug 2002 395 Particulars of mortgage/charge