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TECHCERAM LIMITED

Company number 03202913

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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)
13 Sep 2006 123 Nc inc already adjusted 28/03/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 363a Return made up to 23/05/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 23/05/05; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Jul 2004 363s Return made up to 23/05/04; full list of members
13 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Jun 2003 363s Return made up to 23/05/03; full list of members
11 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
05 Nov 2002 123 Nc inc already adjusted 31/10/02
05 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 363s Return made up to 23/05/02; no change of members
01 May 2002 AA Total exemption full accounts made up to 30 June 2001
13 Jun 2001 363s Return made up to 23/05/01; change of members
08 Jun 2001 88(2)R Ad 06/10/00-30/03/01 £ si 123000@1=123000 £ ic 751136/874136
01 May 2001 AA Accounts for a small company made up to 30 June 2000
11 Sep 2000 88(2)R Ad 30/03/99-06/09/00 £ si 115000@1
12 Jul 2000 123 Nc inc already adjusted 19/06/00
12 Jul 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 DocumentResolutions
12 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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