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TECHWARE SOLUTIONS LTD

Company number 03934105

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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)
27 Feb 2009 288c Director's change of particulars / allan unsworth / 02/09/2008
24 Oct 2008 AA Total exemption full accounts made up to 29 February 2008
08 Sep 2008 287 Registered office changed on 08/09/2008 from old manor stables manor yard upper mill oldham lancashire OL3 6AZ
11 Aug 2008 AA Total exemption full accounts made up to 28 February 2007
07 Aug 2008 363a Return made up to 25/02/08; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 173 mottram road stalybridge cheshire SK15 2QX
13 Jun 2007 363a Return made up to 25/02/07; full list of members
13 Jun 2007 288c Director's particulars changed
04 Dec 2006 AA Total exemption full accounts made up to 28 February 2006
11 Sep 2006 287 Registered office changed on 11/09/06 from: 94 lindsay street stalybridge stockport cheshire SK15 2NS
03 Jul 2006 363s Return made up to 25/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
18 Oct 2005 288b Director resigned
14 Oct 2005 287 Registered office changed on 14/10/05 from: 94 lindsay street stalybridge cheshire SK15 2NS
26 Sep 2005 287 Registered office changed on 26/09/05 from: the garage 8 weavers park copmanthorpe york yorkshire YO23 3XA
18 May 2005 363s Return made up to 25/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/05/05
03 May 2005 88(2)R Ad 31/10/04--------- £ si 101@1=101 £ ic 200/301
20 Apr 2005 123 Nc inc already adjusted 24/10/04
20 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288a New secretary appointed
20 Oct 2004 88(2)R Ad 27/02/04--------- £ si 100@1=100 £ ic 100/200