TECNISIS LIMITED

Company number 04256213

Date	Type	Description	View / Download
05 Aug 2003	363s	Return made up to 20/07/03; full list of members	(9 pages)
10 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jan 2003	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 Document
10 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
06 Aug 2002	363s	Return made up to 20/07/02; full list of members	(8 pages)
20 May 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 36 cordys lane trimley st mary felixstowe suffolk IP11 0UD	(1 page)
03 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Sep 2001	287	Registered office changed on 13/09/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288b	Secretary resigned	(1 page)
20 Jul 2001	NEWINC	Incorporation	(10 pages)

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