TEKNIKA DIAGNOSTICS LIMITED

Company number 01231261

Date	Type	Description	View / Download
15 Feb 2000	288a	New secretary appointed	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
19 Jul 1999	363s	Return made up to 03/07/99; full list of members 363(287) ‐ Registered office changed on 19/07/99	(6 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
13 Jul 1998	363s	Return made up to 03/07/98; no change of members	(4 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
15 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
09 Jul 1997	363s	Return made up to 03/07/97; no change of members	(4 pages)
04 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Jul 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
14 Jul 1996	363s	Return made up to 03/07/96; full list of members	(6 pages)
03 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
12 Jul 1995	363s	Return made up to 03/07/95; no change of members	(4 pages)
03 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Nov 1994	288	Director resigned 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 Nov 1994	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 Document
12 Sep 1994	AA	Full accounts made up to 31 December 1993 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
15 Jul 1994	363s	Return made up to 03/07/94; no change 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
20 May 1994	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 Document
03 Sep 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Jul 1993	AA	Full accounts made up to 31 December 1992 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
09 Jul 1993	363s	Return made up to 03/07/93; 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
28 Feb 1993	88(2)R	Ad 31/12/92--------- £ si 429900@1=429900 £ ic 570100/1000000 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