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RECTUS-TEMA UK LIMITED

Company number 01762655

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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)
26 Jul 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2001	CERTNM	Company name changed tema uk LIMITED\certificate issued on 25/07/01	View PDF Company name changed tema uk LIMITED\certificate issued on 25/07/01 - link opens in a new window - 2 pages (2 pages)
16 May 2001	363s	Return made up to 09/05/01; full list of members	View PDF Return made up to 09/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
16 May 2000	363s	Return made up to 09/05/00; full list of members	View PDF Return made up to 09/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
22 Feb 2000	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
21 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1999	CERTNM	Company name changed tema-tec U.K. LIMITED\certificate issued on 04/01/00	View PDF Company name changed tema-tec U.K. LIMITED\certificate issued on 04/01/00 - link opens in a new window - 2 pages (2 pages)
04 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1999	363s	Return made up to 09/05/99; full list of members	View PDF Return made up to 09/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
15 May 1998	363s	Return made up to 09/05/98; no change of members	View PDF Return made up to 09/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 5 pages (5 pages)
28 May 1997	363s	Return made up to 09/05/97; no change of members	View PDF Return made up to 09/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
08 Jun 1996	363s	Return made up to 09/05/96; full list of members	View PDF Return made up to 09/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
03 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 7 pages (7 pages)
31 Jul 1995	287	Registered office changed on 31/07/95 from: 20-24 high street rayleigh essex SS6 7EF	View PDF Registered office changed on 31/07/95 from: 20-24 high street rayleigh essex SS6 7EF - link opens in a new window - 1 page (1 page)
23 Jun 1995	363s	Return made up to 09/05/95; 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 DocumentReturn made up to 09/05/95; no change of members
23 Jun 1995	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 39 pages (39 pages)
12 Jun 1994	288	Secretary resigned;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 DocumentSecretary resigned;director resigned
12 Jun 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 DocumentDirector resigned

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