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TECHNOLOGY NOMINEES LIMITED

Company number 02075504

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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)
12 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
29 Jun 1991 363(287) Registered office changed on 29/06/91
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Request DocumentRegistered office changed on 29/06/91
12 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
10 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Oct 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
06 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
16 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 May 1989 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
04 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Sep 1988 363 Return made up to 01/06/88; full list of members
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Request DocumentReturn made up to 01/06/88; full list of members
16 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1988 288 Director resigned
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25 Jun 1987 CERTNM Company name changed sheppards nominees (no.2) limite d\certificate issued on 26/06/87
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Request DocumentCompany name changed sheppards nominees (no.2) limite d\certificate issued on 26/06/87
16 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Mar 1987 287 Registered office changed on 02/03/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 02/03/87 from: 35 basinghall street london EC2V 5DB
19 Feb 1987 CERTNM Company name changed trushelfco (no.1014) LIMITED\certificate issued on 19/02/87
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Request DocumentCompany name changed trushelfco (no.1014) LIMITED\certificate issued on 19/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
19 Nov 1986 NEWINC Incorporation