TECH SET LIMITED

Company number 02991782

Date	Type	Description	View / Download
26 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(9 pages)
11 Dec 1996	363s	Return made up to 07/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/96	(6 pages)
28 Nov 1996	AUD	Auditor's resignation	(4 pages)
02 Sep 1996	AA	Full accounts made up to 30 November 1995	(14 pages)
27 Nov 1995	363x	Return made up to 07/11/95; full list of members	(12 pages)
27 Nov 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1995	88(3)	Particulars of contract relating to shares	(6 pages)
09 Jun 1995	88(2)O	Ad 01/12/94--------- £ si 80498@1	(4 pages)
25 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
18 Jan 1995	88(2)P	Ad 01/12/94--------- £ si 80498@1=80498 £ ic 2/80500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	123	Nc inc already adjusted 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	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 Document
14 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	224	Accounting reference date notified as 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	287	Registered office changed on 29/11/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document