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TEKNOWARE UK LIMITED

Company number 05997388

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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)
20 Nov 2008 363a Return made up to 14/11/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
07 Dec 2007 363s Return made up to 14/11/07; full list of members
03 Apr 2007 395 Particulars of mortgage/charge
06 Mar 2007 288a New secretary appointed;new director appointed
06 Mar 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed;new director appointed
14 Feb 2007 395 Particulars of mortgage/charge
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 287 Registered office changed on 07/02/07 from: compass house, lypiatt road, cheltenham, gloucestershire GL50 2QJ
07 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
24 Jan 2007 CERTNM Company name changed charco 996 LIMITED\certificate issued on 24/01/07
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2006 NEWINC Incorporation