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TECHNOLOG HOLDINGS LTD

Company number 04025830

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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)
28 Jul 2007 363s Return made up to 03/07/07; change of members
18 Oct 2006 AA Group of companies' accounts made up to 30 April 2006
07 Jul 2006 363s Return made up to 03/07/06; full list of members
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/08/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 122 Conve 01/08/05
28 Jul 2005 AA Group of companies' accounts made up to 30 April 2005
12 Jul 2005 363s Return made up to 03/07/05; full list of members
09 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
15 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
21 Jul 2003 363s Return made up to 03/07/03; full list of members
23 Jan 2003 AUD Auditor's resignation
23 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
16 Jul 2002 363s Return made up to 03/07/02; full list of members
11 Jan 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
11 Jan 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
11 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2001 AA Group of companies' accounts made up to 30 April 2001
16 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 16/07/01
17 May 2001 88(3) Particulars of contract relating to shares
17 May 2001 88(2)R Ad 03/04/01--------- £ si 3133526@1=3133526 £ ic 50000/3183526
09 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
09 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2001 123 £ nc 50000/3183526 28/03/01