TECKNIT EUROPE LIMITED

Company number 01853678

Date	Type	Description	View / Download
04 Oct 2007	353	Location of register of members	(1 page)
04 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
18 Sep 2007	288a	New director appointed	(4 pages)
21 Nov 2006	AUD	Auditor's resignation	(1 page)
24 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Ratify payment agreemt 16/10/06	(1 page)
24 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Payment ratified 13/10/06	(1 page)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
19 Jun 2006	363a	Return made up to 06/06/06; full list of members	(3 pages)
21 Mar 2006	AA	Accounts for a medium company made up to 31 December 2005	(21 pages)
18 Aug 2005	363a	Return made up to 06/06/05; full list of members	(3 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 2 bath street grantham lincolnshire NG31 6EG	(1 page)
05 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(20 pages)
05 Jul 2004	363s	Return made up to 06/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
26 Apr 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
16 Oct 2003	288b	Director resigned	(1 page)
22 Sep 2003	AAMD	Amended full accounts made up to 31 December 2002	(25 pages)
12 Jun 2003	363s	Return made up to 06/06/03; full list of members	(8 pages)
12 Jun 2003	288b	Director resigned	(1 page)