TEVC UK LIMITED

Company number 01541232

Date	Type	Description	View / Download
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/12/99 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
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/12/99 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
23 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/12/99	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
23 Sep 1999	363a	Return made up to 30/06/99; full list of members	(6 pages)
12 Jan 1999	363a	Return made up to 27/07/98; full list of members	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
18 Aug 1998	363a	Return made up to 27/07/97; full list of members; amend	(7 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 7 rickett street london SW6 1RU	(1 page)
18 Aug 1998	288b	Director resigned	(1 page)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	AAMD	Amended full accounts made up to 31 December 1996	(15 pages)
18 Jun 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
13 Jan 1998	363s	Return made up to 27/07/97; change of members	(3 pages)
30 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
04 Aug 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
04 Feb 1997	AA	Full accounts made up to 31 December 1995	(10 pages)
16 Oct 1996	288a	New director appointed	(2 pages)
17 Sep 1996	363s	Return made up to 27/07/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jun 1996	288	Director resigned	(1 page)

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