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TECHNOPRESS TECHNOLOGIES LIMITED

Company number 05353771

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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)
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 287 Registered office changed on 31/07/07 from: unit 4 venture court bedwas industrial estate caerphilly CF83 8DW
28 Jul 2007 288a New secretary appointed
28 Jul 2007 288b Secretary resigned
05 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
02 Feb 2007 363a Return made up to 24/01/07; full list of members
17 Jul 2006 88(2)R Ad 14/03/06--------- £ si 29998@1=29998 £ ic 2/30000
17 Jul 2006 123 Nc inc already adjusted 14/03/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2006 AA Accounts made up to 28 February 2006
31 Jan 2006 363s Return made up to 24/01/06; full list of members
31 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
31 Jan 2006 363(287) Registered office changed on 31/01/06
19 Jan 2006 287 Registered office changed on 19/01/06 from: 22 chepstow road newport NP19 8EA
21 Dec 2005 395 Particulars of mortgage/charge
05 Oct 2005 88(2)R Ad 08/09/05--------- £ si 1@1=1 £ ic 1/2
05 Oct 2005 288b Secretary resigned
05 Oct 2005 288b Director resigned
05 Oct 2005 288a New secretary appointed;new director appointed
05 Oct 2005 288a New director appointed
27 Apr 2005 CERTNM Company name changed easy press uk LIMITED\certificate issued on 27/04/05
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288a New director appointed