TEKTURA LIMITED

Company number 00786933

Date	Type	Description	View / Download
27 Oct 1999	363s	Return made up to 08/10/99; full list of members	(8 pages)
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
10 Jun 1999	88(2)R	Ad 10/10/98--------- £ si 60000@1=60000 £ ic 28000/88000	(2 pages)
23 Feb 1999	169	£ ic 50000/28000 10/02/99 £ sr 22000@1=22000	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
22 Feb 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Feb 1999	288b	Director resigned	(1 page)
01 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
01 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Feb 1999	123	£ nc 52500/110000 27/10/98	(1 page)
06 Nov 1998	363s	Return made up to 08/10/98; no change of members 363(287) ‐ Registered office changed on 06/11/98	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 March 1998	(22 pages)
07 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Dec 1997	363s	Return made up to 08/10/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Aug 1997	AA	Full accounts made up to 31 March 1997	(22 pages)
12 Aug 1997	287	Registered office changed on 12/08/97 from: 4-10 rodney street london N1 9JH	(1 page)
26 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
23 May 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 May 1997	BS	Balance Sheet	(1 page)
23 May 1997	AUDR	Auditor's report	(1 page)
23 May 1997	AUDS	Auditor's statement	(1 page)
23 May 1997	MAR	Re-registration of Memorandum and Articles	(17 pages)
23 May 1997	43(3)e	Declaration on reregistration from private to PLC	(2 pages)

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