- Company Overview for TECHNEVOLVE LIMITED (04052475)
- Filing history for TECHNEVOLVE LIMITED (04052475)
- People for TECHNEVOLVE LIMITED (04052475)
- More for TECHNEVOLVE LIMITED (04052475)
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 Oct 2005 | 88(2)R | Ad 18/10/04--------- £ si 3420@.01 | |
12 Oct 2005 | 363a | Return made up to 14/08/05; full list of members | |
10 Oct 2005 | AA | Total exemption full accounts made up to 31 August 2004 | |
16 Sep 2004 | 363a | Return made up to 14/08/04; full list of members | |
23 Jun 2004 | AA | Accounts made up to 31 August 2003 | |
17 Sep 2003 | 363a | Return made up to 14/08/03; full list of members | |
02 Jul 2003 | 288a | New secretary appointed | |
02 Jul 2003 | 288b | Secretary resigned | |
30 Jun 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
16 Sep 2002 | 363s | Return made up to 14/08/02; full list of members | |
14 Jun 2002 | AA | Total exemption small company accounts made up to 31 August 2001 | |
22 Apr 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
19 Nov 2001 | MEM/ARTS | Memorandum and Articles of Association | |
19 Nov 2001 | 88(2)R | Ad 08/05/01--------- £ si 21980@.01 | |
19 Nov 2001 | 122 | S-div 08/05/01 | |
19 Nov 2001 | RESOLUTIONS |
Resolutions
|
|
16 Nov 2001 | CERTNM | Company name changed socc 17 LIMITED\certificate issued on 16/11/01 | |
08 Nov 2001 | 288a | New director appointed | |
07 Nov 2001 | 88(2)R | Ad 01/06/01--------- £ si 3078@.01 | |
07 Nov 2001 | 88(2)R | Ad 15/05/01--------- £ si 5540@.01 | |
09 Oct 2001 | 363s |
Return made up to 14/08/01; full list of members
|
|
22 May 2001 | 288a | New director appointed | |
11 May 2001 | 288b | Secretary resigned | |
11 May 2001 | 288b | Director resigned | |
11 May 2001 | 288a | New secretary appointed |