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TECHLOCATE LIMITED

Company number 03930049

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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 Feb 2003 288b Director resigned
20 May 2002 287 Registered office changed on 20/05/02 from: 28 dover street london W1X 3PA
25 Apr 2002 288b Director resigned
27 Feb 2002 363s Return made up to 21/02/02; full list of members
27 Feb 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
04 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
04 Dec 2001 287 Registered office changed on 04/12/01 from: flat 27, oxford place oxford road manchester lancashire M1 6EY
04 Dec 2001 288b Secretary resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288b Director resigned
04 Dec 2001 288a New secretary appointed
04 Dec 2001 288a New director appointed
04 Dec 2001 288a New director appointed
08 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
08 Oct 2001 AUD Auditor's resignation
15 Mar 2001 363s Return made up to 21/02/01; full list of members
15 Mar 2001 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
30 Nov 2000 88(2)R Ad 17/11/00--------- £ si 98@1=98 £ ic 2/100
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
22 Nov 2000 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 DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
25 Feb 2000 287 Registered office changed on 25/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
25 Feb 2000 288b Secretary resigned