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TESA TECHNOLOGY UK LIMITED

Company number 00378534

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • 363(288) ‐ Director resigned
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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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22 Apr 1994 288 New director appointed
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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
  • SRES10 ‐ Special resolution of allotment of securities
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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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20 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 AUD Auditor's resignation
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09 Dec 1991 288 New director appointed
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06 Dec 1991 288 New director appointed
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Request DocumentNew director appointed