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TECHNO ENGINEERING LIMITED

Company number 01993520

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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)
14 Jul 1996 AA Full accounts made up to 31 January 1996
11 Apr 1996 288 New director appointed
28 Mar 1996 288 Director resigned
28 Mar 1996 122 £ ic 457000/257000 29/01/96 £ sr 200000@1=200000
20 Mar 1996 MEM/ARTS Memorandum and Articles of Association
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1996 88(2)R Ad 26/01/96--------- £ si 400000@1=400000 £ ic 57000/457000
20 Mar 1996 123 £ nc 1000000/1400000 26/01/96
28 Sep 1995 AA Full accounts made up to 31 January 1995
18 Jul 1995 363s Return made up to 14/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 14/06/94; no change of members
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Request DocumentReturn made up to 14/06/94; no change of members
04 Jul 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
24 Jun 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
24 Jun 1993 363s Return made up to 14/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/93; full list of members
26 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
23 Apr 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991