TECHMARQUE LTD

Company Documents

DateDescription
01/10/041 October 2004 APPOINTMENT OF LIQUIDATOR

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
ELLERBY HOUSE
ELLERBY LANE
LEEDS
WEST YORKSHIRE LS9 8LF

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26/11/0326 November 2003 COURT ORDER TO COMPULSORY WIND UP

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/02/0326 February 2003 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
1 SAINT GILES TERRACE
NORTHAMPTON
NN1 2BN

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23/10/0223 October 2002 SECRETARY RESIGNED

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20/03/0220 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/02/021 February 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
3-4 STATHAM COURT
STATHAM STREET
MACCLESFIELD
CHESHIRE SK11 6XN

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17/01/0217 January 2002 NEW SECRETARY APPOINTED

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16/01/0216 January 2002 COMPANY NAME CHANGED
TECHMARQUE TRANSPORT LIMITED
CERTIFICATE ISSUED ON 16/01/02

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09/01/029 January 2002 DIRECTOR RESIGNED

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08/06/018 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 SECRETARY RESIGNED

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM:
THE BRITANNIA SUITE ST JAMESS
BUILDINGS 79, OXFORD STREET
MANCHESTER M1 6FR

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29/05/0129 May 2001 COMPANY NAME CHANGED
RANGELEADER LIMITED
CERTIFICATE ISSUED ON 29/05/01

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03/05/013 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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