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TECRA LIMITED

Company number 01358241

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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 Jan 2004 AA Accounts for a small company made up to 30 September 2003
15 Dec 2003 288a New director appointed
15 Dec 2003 288a New secretary appointed
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 288b Secretary resigned;director resigned
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: unit 7 bumpers lane, sealand trading estate, chester, CH1 4LT
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 AA Accounts for a small company made up to 30 September 2002
13 May 2003 363s Return made up to 28/04/03; full list of members
21 May 2002 363s Return made up to 28/04/02; full list of members
15 May 2002 AA Accounts for a small company made up to 30 September 2001
21 Jun 2001 AA Accounts for a small company made up to 30 September 2000
30 May 2001 363s Return made up to 28/04/01; full list of members
20 Sep 2000 395 Particulars of mortgage/charge
20 Sep 2000 395 Particulars of mortgage/charge
04 Jul 2000 363s Return made up to 28/04/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 30 September 1999
17 May 1999 363s Return made up to 28/04/99; no change of members
17 Feb 1999 AA Accounts for a small company made up to 30 September 1998