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TEKNEQUIP LIMITED

Company number 00709252

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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)
26 Jun 2006 363a Return made up to 05/06/06; full list of members
10 Apr 2006 155(6)a Declaration of assistance for shares acquisition
10 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2006 288b Director resigned
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 AA Accounts for a small company made up to 31 March 2005
10 Jun 2005 363s Return made up to 05/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2005 288b Director resigned
05 Oct 2004 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 363s Return made up to 05/06/04; full list of members
01 Dec 2003 288b Director resigned
01 Dec 2003 AA Accounts for a medium company made up to 31 March 2003
16 Jun 2003 363s Return made up to 05/06/03; full list of members
16 Jun 2003 288a New director appointed
20 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 155(6)a Declaration of assistance for shares acquisition
16 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2002 AA Accounts for a medium company made up to 31 March 2002
11 Jun 2002 363s Return made up to 05/06/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
03 Jan 2002 288b Director resigned