TECHNOV LIMITED

Company number 03883793

Date	Type	Description	View / Download
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Feb 2003	88(2)R	Ad 07/06/02--------- £ si 303941@1	(2 pages)
10 Feb 2003	363s	Return made up to 25/11/02; full list of members	(10 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
01 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2002	287	Registered office changed on 21/08/02 from: york buildings george street bath BA1 2EB	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
28 Dec 2001	363s	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 28/12/01	(9 pages)
26 Nov 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
21 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	AA	Total exemption small company accounts made up to 30 November 2000	(5 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
17 Jul 2001	88(2)R	Ad 31/01/01--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 11 manvers street bath BA1 1JQ	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: hertford house southernhay gardens exeter devon EX1 1EJ	(1 page)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	288a	New secretary appointed	(2 pages)
30 Nov 2000	363s	Return made up to 25/11/00; full list of members	(6 pages)
30 Nov 2000	288b	Director resigned	(1 page)
21 Feb 2000	395	Particulars of mortgage/charge	(4 pages)

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