TECHTRONIC (2000) LIMITED

Company number 03966374

Date	Type	Description	View / Download
14 Jan 2003	288c	Director's particulars changed	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 May 2002	363s	Return made up to 06/04/02; full list of members	(7 pages)
14 Dec 2001	288b	Director resigned	(1 page)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 320 08/11/01	(1 page)
30 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(32 pages)
18 Jun 2001	395	Particulars of mortgage/charge	(9 pages)
17 May 2001	288a	New secretary appointed	(2 pages)
17 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	363s	Return made up to 06/04/01; full list of members 363(287) ‐ Registered office changed on 09/05/01	(8 pages)
30 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(3 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
30 Oct 2000	287	Registered office changed on 30/10/00 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 239998@1=239998 £ ic 2/240000	(2 pages)
20 Jun 2000	123	Nc inc already adjusted 08/05/00	(1 page)
20 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)