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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)
09 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2004	363s	Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/03/04	View PDF Return made up to 25/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 05/03/04 - link opens in a new window - 8 pages (8 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 Dec 2003	AA	Total exemption full accounts made up to 28 February 2003	View PDF Total exemption full accounts made up to 28 February 2003 - link opens in a new window - 10 pages (10 pages)
03 Nov 2003	123	Nc inc already adjusted 26/05/03	View PDF Nc inc already adjusted 26/05/03 - link opens in a new window - 1 page (1 page)
03 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	287	Registered office changed on 30/06/03 from: 36 chester square ashton under lyne lancashire OL6 7TW	View PDF Registered office changed on 30/06/03 from: 36 chester square ashton under lyne lancashire OL6 7TW - link opens in a new window - 2 pages (2 pages)
04 Mar 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Sep 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 6 pages (6 pages)
04 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2002	CERTNM	Company name changed hotelring LTD\certificate issued on 11/01/02	View PDF Company name changed hotelring LTD\certificate issued on 11/01/02 - link opens in a new window - 3 pages (3 pages)
11 Oct 2001	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 5 pages (5 pages)
12 Mar 2001	363s	Return made up to 25/02/01; full list of members	View PDF Return made up to 25/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	CERTNM	Company name changed lowerstep LTD\certificate issued on 26/05/00	View PDF Company name changed lowerstep LTD\certificate issued on 26/05/00 - link opens in a new window - 2 pages (2 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: 36 chester square ashton under lyne lancashire OL6 7TW	View PDF Registered office changed on 25/05/00 from: 36 chester square ashton under lyne lancashire OL6 7TW - link opens in a new window - 1 page (1 page)
25 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 39A leicester road salford lancashire M7 4AS	View PDF Registered office changed on 13/03/00 from: 39A leicester road salford lancashire M7 4AS - link opens in a new window - 1 page (1 page)
25 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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