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TECALEMIT LIMITED

Company number 00294980

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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)
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Secretary resigned
24 Mar 2000 288a New secretary appointed
31 Jan 2000 288a New director appointed
31 Jan 2000 288a New director appointed
27 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
24 Nov 1999 287 Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX
07 May 1999 287 Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN
25 Feb 1999 363s Return made up to 03/01/99; full list of members
25 Feb 1999 288a New director appointed
18 Feb 1999 288b Director resigned
03 Feb 1999 AA Full accounts made up to 4 April 1998
16 Sep 1998 88(3) Particulars of contract relating to shares
16 Sep 1998 88(2)R Ad 17/07/98--------- £ si 58584@250=14646000 £ ic 262289750/276935750
16 Sep 1998 123 Nc inc already adjusted 17/07/98
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1998 88(3) Particulars of contract relating to shares
10 Jul 1998 88(2)P Ad 15/06/98--------- £ si 4090@250=1022500 £ ic 261267250/262289750
10 Jul 1998 88(3) Particulars of contract relating to shares
10 Jul 1998 88(3) Particulars of contract relating to shares
10 Jul 1998 88(2)P Ad 19/05/98--------- £ si 1075@250=268750 £ ic 254149000/254417750