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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)
16 Mar 2009 MEM/ARTS Memorandum and Articles of Association
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Mar 2009 353 Location of register of members
04 Mar 2009 288c Director's change of particulars / paul hughes / 07/03/2008
10 Nov 2008 AA Accounts for a small company made up to 31 July 2008
06 Oct 2008 287 Registered office changed on 06/10/2008 from 41 church street birmingham west midlands B3 2RT
06 Oct 2008 288b Appointment terminated secretary twp (company secretary) LIMITED
30 Sep 2008 CERTNM Company name changed atm estate LIMITED\certificate issued on 01/10/08
26 Mar 2008 363a Return made up to 28/02/08; full list of members
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Nov 2007 395 Particulars of mortgage/charge
05 Sep 2007 287 Registered office changed on 05/09/07 from: 60 london road st albans hertfordshire AL1 1NG
22 Aug 2007 225 Accounting reference date extended from 29/02/08 to 31/07/08
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 220@1=220 £ ic 780/1000
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 754@1=754 £ ic 26/780
14 Aug 2007 88(3) Particulars of contract relating to shares
14 Aug 2007 88(2)R Ad 31/07/07--------- £ si 25@1=25 £ ic 1/26
12 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2007 288a New director appointed
02 Aug 2007 395 Particulars of mortgage/charge
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288a New secretary appointed
02 Jun 2007 288c Director's particulars changed