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TECHSAS LIMITED

Company number 04008627

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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)
21 Aug 2001	88(2)R	Ad 27/07/01--------- £ si 30@1=30 £ ic 300/330	View PDF Ad 27/07/01--------- £ si 30@1=30 £ ic 300/330 - link opens in a new window - 2 pages (2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jun 2001	363s	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Apr 2001	225	Accounting reference date shortened from 30/06/01 to 05/04/01	View PDF Accounting reference date shortened from 30/06/01 to 05/04/01 - link opens in a new window - 1 page (1 page)
19 Jan 2001	88(2)R	Ad 05/12/00--------- £ si 100@1=100 £ ic 200/300	View PDF Ad 05/12/00--------- £ si 100@1=100 £ ic 200/300 - link opens in a new window - 2 pages (2 pages)
19 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: morris owen house 43-45 devizes road swindon wiltshire SN1 4BG	View PDF Registered office changed on 14/11/00 from: morris owen house 43-45 devizes road swindon wiltshire SN1 4BG - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	88(2)R	Ad 09/10/00--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 09/10/00--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2000	CERTNM	Company name changed comwealth LIMITED\certificate issued on 27/09/00	View PDF Company name changed comwealth LIMITED\certificate issued on 27/09/00 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 07/08/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
07 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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