TEKNEQUIP LIMITED

Company number 00709252

Date	Type	Description	View / Download
08 Oct 2001	288a	New director appointed	(2 pages)
06 Sep 2001	288b	Director resigned	(1 page)
16 Aug 2001	AA	Accounts for a medium company made up to 31 March 2001	(13 pages)
23 Jul 2001	288b	Director resigned	(1 page)
12 Jun 2001	363s	Return made up to 05/06/01; full list of members	(8 pages)
05 Mar 2001	288b	Director resigned	(1 page)
06 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(13 pages)
10 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jun 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
29 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(13 pages)
01 Jul 1999	363s	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Nov 1998	AA	Accounts for a medium company made up to 31 March 1998	(13 pages)
15 Jul 1998	363s	Return made up to 05/06/98; 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 Document
06 May 1998	88(3)	Particulars of contract relating to shares	(3 pages)
06 May 1998	88(2)R	Ad 31/03/98--------- £ si 245000@1=245000 £ ic 5000/250000	(2 pages)
06 May 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
06 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 May 1998	123	£ nc 5000/250000 25/03/98	(1 page)
20 Oct 1997	AA	Accounts for a medium company made up to 31 March 1997	(12 pages)
29 Jun 1997	363s	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Oct 1996	AA	Accounts for a medium company made up to 30 March 1996	(12 pages)
20 Jun 1996	363s	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Feb 1996	288	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next