TECHNOLOGY INNOVATION CENTRE

Company number 03196819

Date	Type	Description	View / Download
02 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Feb 1999	AA	Accounts made up to 31 July 1998	(5 pages)
25 Jul 1998	363s	Annual return made up to 10/05/98 363(288) ‐ Director's particulars changed	(7 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
29 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1997	AA	Accounts made up to 31 July 1997	(5 pages)
04 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Aug 1997	287	Registered office changed on 06/08/97 from: the university of centeral england in birmingham perry barr birmingham west midlands B42 2SU	(1 page)
04 Aug 1997	363s	Annual return made up to 10/05/97 363(287) ‐ Registered office changed on 04/08/97	(5 pages)
20 May 1997	225	Accounting reference date extended from 31/05/97 to 31/07/97	(1 page)
20 May 1997	288b	Secretary resigned	(1 page)
20 May 1997	288a	New secretary appointed	(2 pages)
10 May 1996	NEWINC	Incorporation	(35 pages)