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TEK-NOLOGY SOLUTIONS LIMITED

Company number 03716988

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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)
22 Feb 2005 363s Return made up to 22/02/05; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Jun 2003 287 Registered office changed on 15/06/03 from: 267 clay lane birmingham west midlands B26 1EA
31 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 363s Return made up to 22/02/03; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 22/02/02; full list of members
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288b Secretary resigned
20 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Feb 2001 363s Return made up to 22/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2000 AA Accounts for a small company made up to 31 March 2000
28 Apr 2000 363s Return made up to 22/02/00; full list of members
28 Apr 2000 287 Registered office changed on 28/04/00 from: 2358 stratford road hockley heath solihull west midlands B94 6QS
28 Apr 2000 288c Director's particulars changed
15 Mar 1999 225 Accounting reference date extended from 29/02/00 to 31/03/00
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Secretary resigned
04 Mar 1999 288a New secretary appointed
04 Mar 1999 288a New director appointed
04 Mar 1999 287 Registered office changed on 04/03/99 from: charlbury house 186 charlbury crescent, birmingham B26 2LG
22 Feb 1999 NEWINC Incorporation