TEK PERSONNEL CONSULTANTS LIMITED

Company number 01825462

Date	Type	Description	View / Download
21 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
21 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
15 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 2@1=2 £ ic 35002/35004	(2 pages)
15 Apr 1996	123	Nc inc already adjusted 01/04/96	(1 page)
15 Apr 1996	88(2)R	Ad 01/04/96--------- £ si 35000@1=35000 £ ic 2/35002	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
27 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
29 Feb 1996	288	Director resigned	(2 pages)
29 Feb 1996	288	Director resigned	(2 pages)
18 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
19 Oct 1995	363s	Return made up to 04/10/95; no change of members	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
14 Nov 1994	AA	Accounts for a small company made up to 31 March 1994 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
30 Oct 1994	363s	Return made up to 04/10/94; 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
30 Nov 1993	AA	Accounts for a small company made up to 31 March 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
02 Nov 1993	363s	Return made up to 04/10/93; full list of members	(8 pages)
04 Dec 1992	AA	Accounts for a small company made up to 31 March 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
17 Oct 1992	363s	Return made up to 04/10/92; 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
02 Feb 1992	AA	Accounts for a small company made up to 31 March 1991 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
27 Nov 1991	363b	Return made up to 04/10/91; 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
27 Nov 1991	363(287)	Registered office changed on 27/11/91 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
11 Nov 1991	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
06 Jun 1991	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