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TECNOS HOLDINGS LIMITED

Company number 03900206

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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)
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2002 AA Full accounts made up to 31 December 2001
23 Jan 2002 363s Return made up to 24/12/01; full list of members
14 Aug 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 24/12/00; full list of members
30 May 2000 SA Statement of affairs
30 May 2000 88(2)R Ad 24/03/00--------- £ si 124999@1=124999 £ ic 1/125000
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
26 Apr 2000 287 Registered office changed on 26/04/00 from: pate road melton mowbray leicestershire LE13 0RG
06 Mar 2000 287 Registered office changed on 06/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288a New secretary appointed;new director appointed
22 Feb 2000 288a New secretary appointed;new director appointed
24 Dec 1999 NEWINC Incorporation