TECH-DEL LIMITED

Company number 03239577

Date	Type	Description	View / Download
23 Sep 1999	363s	Return made up to 19/08/99; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
19 Jul 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
30 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	AA	Accounts for a small company made up to 30 November 1998	(8 pages)
08 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 25B chertsey road chobham surrey GU24 5PD	(1 page)
31 Jan 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1998	363s	Return made up to 19/08/98; full list of members	(6 pages)
21 Aug 1998	88(2)R	Ad 24/03/98--------- £ si 60000@1=60000 £ ic 128/60128	(2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
21 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
21 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
21 Aug 1998	123	£ nc 1000/61000 24/03/98	(1 page)
28 May 1998	AA	Accounts for a small company made up to 30 November 1997	(8 pages)
13 Nov 1997	363s	Return made up to 19/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288a	New director appointed	(2 pages)