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TECHGATE LIMITED

Company number 04307251

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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)
14 Jun 2003 288b Secretary resigned
08 Jun 2003 288b Director resigned
03 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 123 £ nc 100000/1000000 14/04/03
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New director appointed
29 May 2003 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
29 May 2003 43(3)e Declaration on reregistration from private to PLC
29 May 2003 BS Balance Sheet
29 May 2003 AUDS Auditor's statement
29 May 2003 AUDR Auditor's report
29 May 2003 MAR Re-registration of Memorandum and Articles
29 May 2003 43(3) Application for reregistration from private to PLC
29 May 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2003 88(2)R Ad 16/12/02--------- £ si 50000@1=50000 £ ic 3/50003
06 Dec 2002 288b Director resigned
07 Nov 2002 288a New director appointed
05 Nov 2002 363a Return made up to 18/10/02; full list of members
18 Aug 2002 288c Director's particulars changed
22 Apr 2002 88(2)R Ad 15/04/02--------- £ si 2@1=2 £ ic 1/3
22 Apr 2002 288a New director appointed
22 Nov 2001 288a New secretary appointed
22 Nov 2001 288a New director appointed