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TEKNOMEK LIMITED

Company number 02054645

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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)
28 Apr 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 7 pages (7 pages)
21 May 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
26 Apr 2002	363s	Return made up to 18/04/02; full list of members	View PDF Return made up to 18/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
13 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
29 May 2001	363s	Return made up to 18/04/01; full list of members	View PDF Return made up to 18/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
08 Jun 2000	363s	Return made up to 18/04/00; full list of members	View PDF Return made up to 18/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
01 Jul 1999	169	£ ic 100/50 18/06/99 £ sr 50@1=50	View PDF £ ic 100/50 18/06/99 £ sr 50@1=50 - link opens in a new window - 1 page (1 page)
01 Jul 1999	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)
01 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 May 1999	363s	Return made up to 18/04/99; full list of members	View PDF Return made up to 18/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 1998	AA	Accounts for a small company made up to 31 August 1997	View PDF Accounts for a small company made up to 31 August 1997 - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	363s	Return made up to 18/04/98; no change of members	View PDF Return made up to 18/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jun 1997	AA	Accounts for a small company made up to 31 August 1996	View PDF Accounts for a small company made up to 31 August 1996 - link opens in a new window - 7 pages (7 pages)
13 May 1997	363s	Return made up to 18/04/97; no change of members	View PDF Return made up to 18/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1996	AA	Accounts for a small company made up to 31 August 1995	View PDF Accounts for a small company made up to 31 August 1995 - link opens in a new window - 7 pages (7 pages)
14 May 1996	363s	Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 18/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
04 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Jul 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 7 pages (7 pages)

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TEKNOMEK LIMITED

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