BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

Company number 04320125

Date	Type	Description	View / Download
06 Oct 2004	363s	Return made up to 30/09/04; full list of members	(10 pages)
27 Sep 2004	AA	Total exemption full accounts made up to 31 March 2004	(25 pages)
22 Oct 2003	363s	Return made up to 16/10/03; full list of members	(10 pages)
02 Sep 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
12 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 12/11/02	(8 pages)
23 Sep 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
25 Jun 2002	225	Accounting reference date shortened from 31/03/03 to 31/03/02	(1 page)
17 Jun 2002	123	Nc inc already adjusted 28/03/02	(1 page)
29 May 2002	88(2)R	Ad 28/03/02--------- £ si 129512@.1=12951 £ ic 15000/27951	(2 pages)
29 May 2002	88(2)R	Ad 28/03/02--------- £ si 149980@.1=14998 £ ic 2/15000	(2 pages)
28 May 2002	123	Nc inc already adjusted 28/03/02	(1 page)
28 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/03/02 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
28 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Apr 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
05 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
02 Apr 2002	CERTNM	Company name changed marchplan LIMITED\certificate issued on 02/04/02	(2 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: 60 tabernacle street london EC2A 4NB	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288b	Director resigned	(1 page)
08 Feb 2002	288a	New director appointed	(3 pages)
08 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 2002	288a	New director appointed	(2 pages)