TECHSIL HOLDINGS LIMITED: Filings - Page 4
Overview
| Company Name | TECHSIL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06132081 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TECHSIL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 2 pages | AUD | ||||||||||||||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||||||
Registered office address changed from * 30 Bidavon Industrial Estate Waterloo Road Bidford-on-Avon Warwickshire B50 4JN* on Jan 09, 2013 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2012 | 7 pages | AA | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MEM/ARTS | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 18, 2012
| 4 pages | SH06 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 12, 2012
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Accounts for a small company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Mr Christopher Ivan Dilley as a director | 2 pages | AP01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 03, 2011
| 7 pages | SH06 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on May 03, 2011
| 7 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Andrew Briars as a director | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0