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94B LIMITED

Company number 04189581

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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)
10 Apr 2006 363a Return made up to 29/03/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2005 287 Registered office changed on 05/10/05 from: 63 friar gate derby DE1 1DJ
14 Apr 2005 363s Return made up to 29/03/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jul 2004 88(2)R Ad 21/03/04--------- £ si 20@1
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Director resigned
28 Jul 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director resigned
16 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
12 May 2003 363s Return made up to 29/03/03; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Apr 2002 363s Return made up to 29/03/02; full list of members
10 Aug 2001 88(2)R Ad 01/08/01--------- £ si 40@1=40 £ ic 100/140
10 Aug 2001 88(2)R Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100
07 Aug 2001 395 Particulars of mortgage/charge
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
07 Jul 2001 88(2)R Ad 29/03/01--------- £ si 1@1=1 £ ic 1/2
15 Jun 2001 288a New secretary appointed;new director appointed
15 Jun 2001 288a New director appointed
13 Jun 2001 CERTNM Company name changed technical techniques LIMITED\certificate issued on 13/06/01
13 Jun 2001 123 Nc inc already adjusted 07/06/01
13 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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