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TECHDOX LIMITED

Company number 05625821

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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)
04 Sep 2008 88(2) Ad 26/06/08 gbp si 2000@0.001=2 gbp ic 1000000/1000002
15 Aug 2008 AA Accounts for a small company made up to 31 December 2007
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 363s Return made up to 16/11/07; full list of members; amend
03 Jun 2008 288a Director appointed mr richard james brennan
17 Jan 2008 287 Registered office changed on 17/01/08 from: 134 percival rd, enfield, EN1 1QU
30 Nov 2007 363a Return made up to 16/11/07; full list of members
18 Sep 2007 AA Accounts for a small company made up to 31 December 2006
08 Aug 2007 122 S-div 26/07/07
20 Jul 2007 88(2)R Ad 11/07/07--------- £ si 1367331@.01=13673 £ ic 1000000/1013673
20 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Arts 5 not app iss shar 21/06/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 288a New director appointed
12 Apr 2007 288a New director appointed
27 Feb 2007 288b Director resigned
27 Feb 2007 288b Director resigned
26 Feb 2007 288c Director's particulars changed
19 Dec 2006 SA Statement of affairs
19 Dec 2006 88(2)R Ad 17/02/06-11/12/06 £ si 999999@1
15 Dec 2006 363a Return made up to 16/11/06; full list of members
15 Dec 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2006 288b Secretary resigned
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights