TECHSCHEME LIMITED

Company number 05233989

Date	Type	Description	View / Download
04 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jun 2007	288a	New secretary appointed	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
18 Oct 2006	363s	Return made up to 16/09/06; full list of members	(9 pages)
12 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
23 Jan 2006	363s	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/06	(8 pages)
08 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Auth give to dirs of a 12/10/04	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Nov 2004	88(2)R	Ad 12/10/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Nov 2004	287	Registered office changed on 19/11/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
19 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 30/04/05	(1 page)
03 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2004	288b	Secretary resigned	(1 page)
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
16 Sep 2004	NEWINC	Incorporation	(16 pages)