- Company Overview for TESA TECHNOLOGY UK LIMITED (00378534)
- Filing history for TESA TECHNOLOGY UK LIMITED (00378534)
- People for TESA TECHNOLOGY UK LIMITED (00378534)
- Charges for TESA TECHNOLOGY UK LIMITED (00378534)
- More for TESA TECHNOLOGY UK LIMITED (00378534)
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) |
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08 Nov 1994 | 287 |
Registered office changed on 08/11/94 from: the white lodge willesley ashby de la zouch leicestershire LE65 2TL
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Request DocumentRegistered office changed on 08/11/94 from: the white lodge willesley ashby de la zouch leicestershire LE65 2TL |
08 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jul 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jul 1994 | 123 |
Nc inc already adjusted 26/03/93
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Request DocumentNc inc already adjusted 26/03/93 |
25 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Jun 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jun 1994 | 363s |
Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members |
08 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Apr 1994 | AA | Full accounts made up to 25 December 1993 | |
28 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Jun 1993 | 363s |
Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members |
05 Jun 1993 | AA | Full accounts made up to 26 December 1992 | |
28 Apr 1993 | 88(2)R |
Ad 26/03/93--------- £ si 2000000@.25=500000 £ ic 250000/750000
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Request DocumentAd 26/03/93--------- £ si 2000000@.25=500000 £ ic 250000/750000 |
27 Apr 1993 | 287 |
Registered office changed on 27/04/93 from: c/o brown & sharpe group LIMITED derby road melbourne derbyshire DE7 1FF
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Request DocumentRegistered office changed on 27/04/93 from: c/o brown & sharpe group LIMITED derby road melbourne derbyshire DE7 1FF |
23 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1992 | AA | Full accounts made up to 28 December 1991 | |
29 May 1992 | 363b |
Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members |
29 May 1992 | 363(287) |
Registered office changed on 29/05/92
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Request DocumentRegistered office changed on 29/05/92 |
10 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |