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TK ELEVATOR UK LIMITED

Company number 00688790

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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)
06 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1995 AA Full accounts made up to 30 September 1994
01 Mar 1995 363s Return made up to 24/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1994 AA Full accounts made up to 30 September 1993
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31 Mar 1994 CERTNM Company name changed furse lifts LIMITED\certificate issued on 01/04/94
20 Mar 1994 363s Return made up to 11/03/94; no change of members
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Request DocumentReturn made up to 11/03/94; no change of members
26 Apr 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
06 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Mar 1993 363s Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members
20 Jan 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
05 Oct 1992 288 Director resigned
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24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1992 288 New director appointed
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18 May 1992 88(2)R Ad 13/05/92--------- £ si 799700@1=799700 £ ic 300/800000
18 May 1992 123 Nc inc already adjusted 13/05/92
18 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Mar 1992 363s Return made up to 29/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/03/92; full list of members
06 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Nov 1991 287 Registered office changed on 05/11/91 from: 16 wellfield road streatham london SW16 2BT
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Request DocumentRegistered office changed on 05/11/91 from: 16 wellfield road streatham london SW16 2BT