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TECHNOTOTS (HOLDINGS) LIMITED

Company number 03912300

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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)
17 May 2001 288a New director appointed
02 Apr 2001 288b Director resigned
02 Apr 2001 288a New director appointed
06 Mar 2001 363s Return made up to 24/01/01; full list of members
17 Feb 2001 395 Particulars of mortgage/charge
18 Dec 2000 225 Accounting reference date shortened from 31/01/01 to 31/08/00
06 Nov 2000 88(2)R Ad 16/10/00--------- £ si 399999@1=399999 £ ic 400001/800000
06 Nov 2000 88(2)R Ad 16/10/00--------- £ si 400000@1=400000 £ ic 1/400001
06 Nov 2000 123 Nc inc already adjusted 16/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
02 May 2000 288a New director appointed
25 Apr 2000 288a New secretary appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288b Director resigned
31 Jan 2000 287 Registered office changed on 31/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jan 2000 NEWINC Incorporation