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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)
11 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
20 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
11 Apr 2006 CERTNM Company name changed phonesync direct LIMITED\certificate issued on 11/04/06
06 Apr 2006 288a New secretary appointed;new director appointed
06 Apr 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Apr 2006 MA Memorandum and Articles of Association
29 Mar 2006 CERTNM Company name changed fileonline LIMITED\certificate issued on 29/03/06
28 Mar 2006 123 Nc inc already adjusted 17/02/06
24 Jan 2006 288a New director appointed
24 Jan 2006 288b Director resigned
16 Nov 2005 NEWINC Incorporation