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TECHNOCOVER LTD.

Company number 02845757

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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 288b Secretary resigned
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Director resigned
16 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 122 S-div 21/12/06
14 Sep 2006 363a Return made up to 18/08/06; full list of members
19 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
28 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 363a Return made up to 18/08/05; full list of members
07 Apr 2005 AA Accounts for a medium company made up to 31 August 2004
11 Aug 2004 363s Return made up to 18/08/04; full list of members
14 Jul 2004 AA Accounts for a medium company made up to 31 August 2003
29 Aug 2003 363s Return made up to 18/08/03; full list of members
18 Jun 2003 AA Accounts for a medium company made up to 31 August 2002
20 Aug 2002 363s Return made up to 18/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2002 AA Full accounts made up to 31 August 2001
22 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2001 AA Full accounts made up to 31 August 2000
25 Sep 2000 363s Return made up to 18/08/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 August 1999
24 Aug 1999 363s Return made up to 18/08/99; no change of members
21 Apr 1999 AA Accounts for a small company made up to 31 August 1998
25 Mar 1999 403a Declaration of satisfaction of mortgage/charge
04 Nov 1998 363s Return made up to 18/08/98; no change of members
  • 363(287) ‐ Registered office changed on 04/11/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed