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TECHSOV INTERNATIONAL LIMITED

Company number 04066980

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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)
16 Sep 2003 363a Return made up to 07/09/03; full list of members
25 Mar 2003 AA Accounts for a small company made up to 31 December 2001
13 Sep 2002 363a Return made up to 07/09/02; full list of members
01 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
12 Sep 2001 363a Return made up to 07/09/01; full list of members
20 Mar 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
26 Feb 2001 88(2)R Ad 20/10/00--------- £ si 24999@1=24999 £ ic 1/25000
29 Nov 2000 MA Memorandum and Articles of Association
24 Nov 2000 CERTNM Company name changed originstone LIMITED\certificate issued on 27/11/00
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New secretary appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 1 mitchell lane bristol avon BS1 6BU
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
20 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/10/00
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
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/10/00
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
20 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/10/00
20 Nov 2000 123 £ nc 1000/25000 20/10/00
17 Nov 2000 288b Secretary resigned
17 Nov 2000 288b Director resigned
07 Sep 2000 NEWINC Incorporation