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TECHSIL HOLDINGS LIMITED

Company number 06132081

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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)
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 818
18 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re authority to purchase own shares 12/04/2012
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 July 2011
26 Sep 2011 AP01 Appointment of Mr Christopher Ivan Dilley as a director
03 May 2011 SH06 Cancellation of shares. Statement of capital on 3 May 2011
  • GBP 888
03 May 2011 SH06 Cancellation of shares. Statement of capital on 3 May 2011
  • GBP 868
03 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2011 SH03 Purchase of own shares.
03 May 2011 SH03 Purchase of own shares.
03 May 2011 SH03 Purchase of own shares.
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Andrew Briars as a director
16 Mar 2011 MEM/ARTS Memorandum and Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2011 SH06 Cancellation of shares. Statement of capital on 10 March 2011
  • GBP 900
01 Mar 2011 TM01 Termination of appointment of Andrew Briars as a director
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition of capital of fospat industrial LIMITED 28/01/2011
02 Nov 2010 AA Accounts for a small company made up to 31 July 2010
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2009 AA Accounts for a small company made up to 31 July 2009