1 TECH LTD
Company number: 04319391
Company Name:
1 TECH LTD
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| ALTERATION TO MEMORANDUM AND ARTICLES | £ 1.99 |
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| WAIVE CLAUSE 7(8)A IN RELATION TO SHARE TRANSFER 12/07/2009 | £ 1.99 |
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| Annual Return (Director's details) 05/03/11 | £ 1.99 |
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| Click to see all 42 documents available... | ||
Telephone:
Website:
Directors:
Industry:
OTHER SOFTWARE CONSULTANCY & SUPPLY SIC: 7222
Category:
Private Limited with Share Capital
Incorporated:
08 Nov 2001
Registered Office:
29 HARLEY STREET, LONDON
,W1G 9QR
United Kingdom
Filing Summary:
Last Updated:
Company number: 04319391
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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19 Aug 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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19 Aug 2011
RES13
WAIVE CLAUSE 7(8)A IN RELATION TO SHARE TRANSFER 12/07/2009
£ 1.99
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10 Jan 2011
£ 4.99
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11 May 2009
288c
Director's Change of Particulars / JAMIE ROBERTS / 10/05/2009
£ 1.99
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01 Apr 2009
363a
Annual Return (Director's details) made up to 05/03/09
£ 1.99
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15 Sep 2008
225
CURREXT FROM 30/11/2008 TO 31/03/2009
£ 1.99
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15 May 2008
287
Registered Office changed on 15/05/08
£ 1.99
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05 Mar 2008
363a
Annual Return (Director's details) made up to 27/02/08
£ 1.99
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21 Feb 2008
122
CONVE
£ 1.99
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21 Feb 2008
88(2)R
AD 18/02/08
£ 1.99
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21 Feb 2008
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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21 Feb 2008
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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18 Feb 2008
288c
Director's details changed
£ 1.99
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18 Feb 2008
288c
Secretary's details changed
£ 1.99
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06 Feb 2007
363a
Annual Return (Director's details) made up to 29/01/07
£ 1.99
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26 Jul 2006
287
Registered Office changed on 26/07/06
£ 1.99
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19 Jul 2006
287
Registered Office changed on 19/07/06
£ 1.99
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13 Feb 2006
CERTNM
Company Name Changed
£ 1.99
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24 Nov 2005
363s
Annual Return (Director's details) made up to 08/11/05
£ 1.99
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20 Oct 2005
CERTNM
Company Name Changed
£ 1.99
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10 May 2005
288a
New Secretary Appointed
£ 1.99
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10 May 2005
363s
Annual Return (Director's details) made up to 08/11/04
£ 1.99
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02 Aug 2004
287
Registered Office changed on 02/08/04
£ 1.99
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07 Nov 2003
363s
Annual Return (Director's details) made up to 08/11/03
£ 1.99
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14 May 2003
288a
New Director Appointed
£ 1.99
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14 May 2003
363s
Annual Return (Director's details) made up to 08/11/02
£ 1.99
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17 Mar 2003
CERTNM
Company Name Changed
£ 1.99
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27 Nov 2001
288a
New Secretary Appointed
£ 1.99
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27 Nov 2001
288a
New Director Appointed
£ 1.99
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27 Nov 2001
288b
Director Resigned
£ 1.99
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27 Nov 2001
288b
Secretary Resigned
£ 1.99
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08 Nov 2001
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04319391
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J. Roberts
Jamie Roberts
Director
1 TECH LTD
02 May 2003
BritishMs S. Satouri
Sophie Satouri
Company Secretary
1 TECH LTD
07 Nov 2004
French
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