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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)
12 Oct 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
28 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 MEM/ARTS Memorandum and Articles of Association
11 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Jan 1988 CERTNM Company name changed crown house furse LIMITED\certificate issued on 31/12/87
09 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1987 287 Registered office changed on 09/10/87 from: 2 lygon place victoria london SW1
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Request DocumentRegistered office changed on 09/10/87 from: 2 lygon place victoria london SW1
09 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
09 Sep 1987 363 Return made up to 06/08/87; full list of members
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Request DocumentReturn made up to 06/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Oct 1986 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
07 Oct 1986 363 Return made up to 05/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/86; full list of members
25 Jul 1986 CERTNM Company name changed storm(contractors)LIMITED\certificate issued on 25/07/86
05 Apr 1961 NEWINC Incorporation