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TEK PERSONNEL CONSULTANTS LIMITED

Company number 01825462

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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 Jun 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
25 Oct 1999	363s	Return made up to 04/10/99; full list of members	View PDF Return made up to 04/10/99; full list of members - link opens in a new window - 11 pages (11 pages)
25 Oct 1999	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Sep 1999	AA	Accounts for a medium company made up to 31 March 1999	View PDF Accounts for a medium company made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
24 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 1998	363s	Return made up to 04/10/98; full list of members	View PDF Return made up to 04/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 1998	AA	Accounts for a medium company made up to 31 March 1998	View PDF Accounts for a medium company made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
18 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
11 Nov 1997	363s	Return made up to 04/10/97; full list of members	View PDF Return made up to 04/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	88(2)R	Ad 19/02/97--------- £ si 4947@1=4947 £ ic 35051/39998	View PDF Ad 19/02/97--------- £ si 4947@1=4947 £ ic 35051/39998 - link opens in a new window - 2 pages (2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
05 Mar 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Mar 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Nov 1996	363s	Return made up to 04/10/96; full list of members	View PDF Return made up to 04/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
12 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window
21 May 1996	88(2)O	Ad 02/04/96--------- £ si 49@1	View PDF Ad 02/04/96--------- £ si 49@1 - link opens in a new window - 2 pages (2 pages)
09 May 1996	88(2)P	Ad 02/04/96--------- £ si 49@1=49 £ ic 35002/35051	View PDF Ad 02/04/96--------- £ si 49@1=49 £ ic 35002/35051 - link opens in a new window - 2 pages (2 pages)
01 May 1996	169	£ ic 35004/35002 01/04/96 £ sr 2@1=2	View PDF £ ic 35004/35002 01/04/96 £ sr 2@1=2 - link opens in a new window - 1 page (1 page)
29 Apr 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)

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