TECHNIQUEST filing history - Find and update company information

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TECHNIQUEST

Company number 01955696

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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)
22 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2002	363s	Annual return made up to 20/02/02	View PDF Annual return made up to 20/02/02 - link opens in a new window - 4 pages (4 pages)
01 Mar 2002	AA	Group of companies' accounts made up to 31 July 2001	View PDF Group of companies' accounts made up to 31 July 2001 - link opens in a new window - 20 pages (20 pages)
13 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2001	363s	Annual return made up to 20/02/01 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 20/02/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
12 Feb 2001	AA	Full group accounts made up to 31 July 2000	View PDF Full group accounts made up to 31 July 2000 - link opens in a new window - 18 pages (18 pages)
18 Aug 2000	287	Registered office changed on 18/08/00 from: eversheds rt, fitzalan house, fitzalan road, cardiff CF2 1XZ	View PDF Registered office changed on 18/08/00 from: eversheds rt, fitzalan house, fitzalan road, cardiff CF2 1XZ - link opens in a new window - 1 page (1 page)
01 Mar 2000	363s	Annual return made up to 20/02/00	View PDF Annual return made up to 20/02/00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	AA	Full group accounts made up to 31 July 1999	View PDF Full group accounts made up to 31 July 1999 - link opens in a new window - 17 pages (17 pages)
24 Mar 1999	AA	Full group accounts made up to 31 July 1998	View PDF Full group accounts made up to 31 July 1998 - link opens in a new window - 18 pages (18 pages)
24 Feb 1999	363s	Annual return made up to 20/02/99	View PDF Annual return made up to 20/02/99 - link opens in a new window - 4 pages (4 pages)
19 Feb 1998	363s	Annual return made up to 20/02/98 363(288) ‐ Secretary's particulars changed	View PDF Annual return made up to 20/02/98 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
19 Feb 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 1997	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 19 pages (19 pages)
18 Feb 1997	363s	Annual return made up to 20/02/97	View PDF Annual return made up to 20/02/97 - link opens in a new window - 4 pages (4 pages)
16 Dec 1996	AA	Full group accounts made up to 31 July 1996	View PDF Full group accounts made up to 31 July 1996 - link opens in a new window - 17 pages (17 pages)
29 Apr 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 14 pages (14 pages)
18 Feb 1996	363s	Annual return made up to 20/02/96 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/96 363(353) ‐ Location of register of members address changed	View PDF Annual return made up to 20/02/96 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/02/96 363(353) ‐ Location of register of members address changed - link opens in a new window - 4 pages (4 pages)
16 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1995	363s	Annual return made up to 20/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 20/02/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 59 pages (59 pages)

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